Sanitas AB - Notification on material event

Draft resolutions of Ordinary General Shareholders Meeting

Management Board of Public limited liability company SANITAS, company‘s
identification code 1341 36296, official seat Veiveriu str. 134 B, LT-46352
Kaunas (hereinafter - the Company), proposed draft resolutions of the Ordinary
General Shareholders Meeting to be held on 30 April, 2013: 



1. On the 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: the
Company‘s auditors report). 



2. On the Company‘s consolidated annual report for 2012.

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 2012). 



3. On approval of the Company's Consolidated and Separate financial statements
for 2012. 

Draft resolution proposed to the General Shareholders Meeting:

3.1. To approve the Company's Consolidated and Separate financial statements
for 2012. (Enclosed). 



4. On distribution of the Company‘s profit (loss) for 2012.

Draft resolution proposed to the General Shareholders Meeting:

4.1. To approve the Company‘s profit (loss) distribution for 2012. (Enclosed).



A person authorised to provide additional information: General Manager Saulius
Mecislovas Zemaitis, phone number:  + 370 (37) 20 06 62. 


         Jurist
         Alina Naujokaitiene
         +370 620 20367

Attachments:

Sanitas IFRS 2012 EN.pdf

profit loss distribution.pdf