Sanitas AB - Notification on material event

Sanitas AB Extraordinary General Shareholders Meeting is being convoked

On the initiative and decision of the Management Board of Sanitas AB, company‘s
identification code 1341 36296, official seat Vytauto ave. 3, LT-44354, Kaunas,
on October 27, 2008 at 15.00 p.m. Extraordinary General Shareholders Meeting is
being convoked. It will take place at Sanitas AB Vilnius office (J. Jasinskio
str. 16 B, Vilnius, 6th floor). Registration of the shareholders will start at
14.30 p.m. The accounting day of the Extraordinary General Shareholders Meeting
is October 20, 2008. 

Agenda includes:
      1. On the change of the address of the registered office of Sanitas AB.
      2. On the change of the company's articles of association and approval of
the new wording of articles of association. 

The documents related to the agenda of the Extraordinary General Shareholders
Meeting are available at Company, the address is Veiveriu str. 134 B, LT-46356
Kaunas. Telephone for inquiries: + 370 37 20 06 62. 


Jurist
Alina Nausedaite
+ 370 37 22 67 25