Sanitas AB - Notification on material event

Draft resolutions of Extraordinary General Shareholders Meeting

Kaunas, Lithuania, 2011-08-17 16:03 CEST (GLOBE NEWSWIRE) -- Management Board
of AB „Sanitas“, company‘s identification code 1341 36296, official seat
Veiveriu str. 134 B, LT-46352 Kaunas (hereinafter referred as), proposed draft
resolutions of the Extraordinary General Shareholders Meeting to be held on
September 7, 2011: 

1. Election of the new members of the Management Board of the Company for the
new term of office of 2011 - 2015. 

Draft resolution proposed to the General Shareholders Meeting:

1.1. To elect the following persons to the Management Board of the Company for
the new term of office of 2011 - 2015: 

1.1.1. Mariusz Gajowniczek;

1.1.2. Marcin Jedrzejuk;

1.1.3. Seana-Lyn Carson;

1.1.4. Tadeusz Pietrasz;

1.1.5. Robert Roswell Chai-Onn.

2. Election of the new members of the Audit Committee of the Company for the
new term of office of 2011 - 2015. 

Draft resolution proposed to the General Shareholders Meeting:

2.1. To elect the following persons to the Audit Committee of the Company for
the new term of office of 2011 - 2015: 

2.1.1.   Marcin Jedrzejuk;

2.1.2.   Seana-Lyn Carson;

2.1.3.   Aidas Galubickas (independent member).

Enclosed: Voting bulletin.



A person authorised to provide additional information:
Legal and Corporate Affairs Director Ruta Milkuviene, phone number: +370 (37)
22 67 25. 


         Lawyer
         Dovile Morkyte
         +370 615 15163

Attachments:

Voting Bulletin.pdf