Sanitas AB - Notification on material event

On the accounting day of Sanitas AB Extraordinary General Shareholders Meeting

The announcement which was proclaimed in May 8, 2008 is corrected: 
The accounting day of Sanitas AB, company‘s identification code 1341 36296,
official seat Vytauto ave. 3 LT-44354, Kaunas, Extraordinary General
Shareholders Meeting which was convoked on the initiative and decision of the
Management Board and which will take place at „Holiday Inn“ hotel (Seimyniskiu
str. 1, Vilnius) in July 2, 2008 at 15:00 p. m., is June 26, 2008, not June 25,
2008 as was announced earlier. 

Jurist
Alina Nausedaite
+ 370 37 20 06 62