Sanitas AB - Notification on material event

Resolutions made by Sanitas AB General Shareholders Meeting

Sanitas AB General Shareholders meeting, held on December 29, 2008 made a
decision: 

1. Amendment of Sanitas AB Articles of association and approval of the new
wording of the Articles of association. 
1.1. To approve amendments of Company‘s Articles of association (enclosed).
1.2. To approve new wording of Company‘s Articles of association prepared
taking into account the approved amendments (enclosed). 
1.3. To authorize president of the Company‘s Management Board Darius Sulnis to
sign amendments of Articles of association and amended Articles of association. 


Jurist
Alina Nausedaite
+ 370 37 20 06 62

Attachments:

articles of association.pdf

amendments.pdf