Sanitas AB - Notification on material event

On the agenda of the Extraordinary General Shareholders Meeting

On the initiative and decision of the Management Board of Sanitas AB, the       
identification code 1341 36296, registered seat at Veiveriu str. 134 B,         
LT-46352, Kaunas, the agenda of the Extraordinary General Shareholders Meeting  
of the Company convoked for October 9, 2009 has been supplemented.              
                                                                                
The amended agenda includes:                                                    
 1. On election of audit company and determination of the conditions for audit  
remuneration.                                                                   
2. On Management incentive scheme Phantom Share Option Plan approved by the     
Management Board.                                                               
3. On amendment of Sanitas AB Articles of Association and approval of new       
wording of Articles of Association.                                             
4. On the election of the new member of the Management Board of Sanitas, AB.    

Information related with the convened General Shareholders Meeting (notice on   
convocation of General Shareholders Meeting, information about Company‘s shares,
draft resolution, etc.) are available at Sanitas AB webpage www.sanitas.lt.     
                                                                                

Ruta Milkuviene                                                                
Director of Legal and Corporate Affairs                                         
+370 612 47 380                                                                 

 

Attachments:

draft resolutions en (2).doc