Sanitas AB - Notification on material event

Draft resolutions of Ordinary General Shareholders Meeting

Management Board of AB „SANITAS“, company‘s identification code 1341 36296,
official seat Veiveriu str. 134 B, LT-46352 Kaunas, approved draft resolutions
of the Ordinary General Shareholders Meeting, to be held on April 18, 2011 at 2
p.m. at the Company‘s Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th
floor): 

1. On 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:
Company‘s auditors report). 

2. On consolidated annual report for 2010.
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 2010). 

3. On approval of AB “SANITAS” Consolidated and Seperate financial statements
for 2010. 
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve AB “SANITAS” Consolidated and Seperate financial statements for
2010. (Enclosed). 

4. On distribution of Company‘s profit (loss) for 2010.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve Company‘s loss distribution for 2010. (Enclosed).

5. On election of Audit Committee members.
Draft resolution proposed to the General Shareholders Meeting:
5.1. To elect
5.1.1.   _______________,
5.1.2 _______________ (independent member)
as members of AB „SANITAS“ Audit Committee.

6. On Audit Committee activity report.
Draft resolution proposed to the General Shareholders Meeting:
6.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Audit
Committee activity report). 


         Person authorised to provide additional information:
         Legal and Corporate Affairs Director Ruta Milkuviene, phone number +
370 37 22 67 25

Attachments:

Profit (loss) distribution 2010.pdf

Sanitas IFRS 2010 EN FINAL(1).pdf

Audit committee activity report.pdf