2012-04-30 16:46:37 CEST

2012-04-30 16:47:43 CEST


REGULATED INFORMATION

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Sanitas AB - Notification on material event

Resolutions made by the General Shareholders Meeting 


Kaunas, Lithuania, 2012-04-30 16:46 CEST (GLOBE NEWSWIRE) -- In the Ordinary
General Shareholders Meeting of AB Sanitas (hereinafter - the Company) held on
30 April, 2012 shareholders became familiar with the Company‘s auditors report
and consolidated annual report for 2011. 

The General Shareholders Meeting approved the Company‘s Consolidated and
Separate financial statements for 2011 (Enclosed) and profit distribution for
2011 (Enclosed). 

A person authorized to provide additional information:
General Manager Saulius Mecislovas Zemaitis, phone number:  + 370 (37) 20 06 62.


         Lawyer
         Dovile Morkyte
         +370 615 15163