Sanitas AB - Notification on material event

On resignation of the Audit Committee members

Independent member of the Audit Committee of Public limited liability company
„SANITAS“ (company code 134136296, registered address Veiveriu str. 134B,
Kaunas, Lithuania) Algirdas Valancius and chairman of the Committee Alina
Naujokaitiene resign from SANITAS Audit Committee from 5 April, 2011. 


         Person authorised to provide additional information:
         Jurist Alina Naujokaitiene, phone number + 370 37 20 06 62