Sanitas AB - Notification on material event

Candidates to the members of audit committee and amended regulations of the committee

On October 20, 2008 Sanitas AB Management Board approved candidates to the
audit committee: 
-	Arvydas Sarocka (independent member);
-	Kustaa Aima;
-	Alina Nausedaite.

Amended regulations of activity and composition of the audit committee of
Sanitas AB are enclosed. 

Jurist
Alina Nausedaite
+ 370 37 20 06 62

Attachments:

regulations of audit committee.pdf