Sanitas AB - Notification on material event

Supplemented agenda of Sanitas AB Extraordinary General Shareholders Meeting

On the initiative and decision of the Management Board of Sanitas AB, company‘s
identification code 1341 36296, official seat Vytauto ave. 3, LT-44354, Kaunas,
agenda of the Extraordinary General Shareholders Meeting which will take place
on July 2, 2008 at 15.00 p.m. at „Holiday Inn“ hotel (Seimyniskiu str. 1,
Vilnius) was supplemented. 
Supplemented agenda includes:
1.	On the amendment of the Stock Option Plan of Sanitas AB.
2.	On the increase of authorized capital of Sanitas AB.
3.	On the revocation of the priority right to buy newly issued shares.
4.	On the amendment of the articles of association of Sanitas AB.

Documents related to the agenda of the Extraordinary General Shareholders
Meeting are available at company‘s seat. Telephone for inquiries: + 370 37 20
06 62. 
Alina Nausedaite
Jurist
+ 370 37 20 06 62