2012-04-06 16:17:51 CEST

2012-04-06 16:18:56 CEST


REGULATED INFORMATION

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Sanitas AB - Notification on material event

Draft resolutions of AB Sanitas Ordinary General Shareholders Meeting 


Kaunas, Lithuania, 2012-04-06 16:17 CEST (GLOBE NEWSWIRE) -- The Management
Board of AB Sanitas, company‘s identification code 1341 36296, official seat
Veiveriu str. 134 B, LT-46352 Kaunas (hereinafter - the Company), proposed
draft resolutions of the Ordinary General Shareholders Meeting to be held on 30
April, 2012: 

1. On the Company‘s auditor‘s report.
Draft resolution proposed to the General Shareholders Meeting:
1.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: the
Company‘s auditors report). 

2. On the Company‘s consolidated annual report for 2011.
Draft resolution proposed to the General Shareholders Meeting:
2.1. Draft resolution is not proposed on this issue of agenda. (Enclosed:
Consolidated annual report for 2011). 

3. On approval of the Company's Consolidated and Separate financial statements
for 2011. 
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve the Company's Consolidated and Separate financial statements
for 2011. (Enclosed). 

4. On distribution of the Company‘s profit (loss) for 2011.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve the Company‘s profit distribution for 2011. (Enclosed).

Enclosed. Voting bulletin.

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


         Lawyer
         Dovile Morkyte
         +370 615 15163