Sanitas AB - Notification on material event

Resolutions of the Management Board

On April 30, 2008 the Management Board of Sanitas AB made 
a Resolution concerning the Stock option plan of the Company. 
It was decided to propose to the shareholders of Sanitas AB
to amend the existing Stock option plan. The extraordinary General 
Shareholders Meeting will be convoked for this purpose on 
July 2, 2008. 
The Management Board also decided in pursuance of the current 
Stock option plan to grant the employees the annual options for 
2006 and 2007 for the acquisition of 300 000 ordinary registered 
shares of the Company. The list of the employees entitled 
to the options will be made after the approval of the amendments 
of the Stock Option Plan by the General Shareholders Meeting. 

Jurist
Alina Nausedaitė
+ 370 37 20 06 62