Sanitas AB - Notification on material event

Resolutions made by the General Shareholders Meeting

The Extraordinary General Shareholders Meeting of Sanitas, AB held on October
12, 2010 became familiar with the Audit Committee activity report for
activities performed from 28 April 2010 until 21 September 2010. (enclosed). 
The General Shareholders Meeting passed the following resolutions:
1)Raimondas Rajeckas was elected as a member of the Audit Committee of the
Company (instead of resigned Mindaugas Lankas); 
2)The Amendments of Internal Rules of the Audit Committee (enclosed) and new
wording of the Internal Rules of the Audit Committee (enclosed) were approved; 
3)Deloitte Lietuva, UAB was elected as an audit company for the audit of
financial statements of the Company and its subsidiaries and consolidated
financial statements for the year 2010 as well as for assessment of
consolidated annual report of the Company for the year 2010. It was decided to
pay the amount up to LTL 241 696 (€ 70 000), plus VAT, for the above mentioned
audit services and to compensate out of pocket expenses (accommodation,
travelling and other alike) in the amount up to LTL 31 075 (€ 9 000), plus VAT. 

Jurist
Alina Naujokaitiene
+ 370 37 20 06 60

Attachments:

amendments to internal rules of audit committee.pdf

amended internal rules of audit committee .pdf

audit committee activity report.pdf