Sanitas AB - Notification on material event

Resolutions made by the General Shareholders Meeting

Kaunas, Lithuania, 2012-02-20 18:05 CET (GLOBE NEWSWIRE) -- In the
Extraordinary General Shareholders Meeting of AB Sanitas (hereinafter - the
Company) held on 20 February, 2012 shareholders became familiar with the Audit
Committee activity report for activities performed from 24 March 2011 until 23
January 2012. (Enclosed). 
The General Shareholders Meeting elected UAB Pricewaterhouse Coopers as an
audit company for the audit of financial statements of the Company and
consolidated financial statements for the year 2011 as well as for assessment
of consolidated annual report of the Company for the year 2011. It was decided
to pay the amount up to LTL 101,080 (USD 38,000), VAT is not included, for the
audit of the financial statements of the Company and consolidated financial
statements and assessment of the consolidated annual report of the Company and
no more than LTL 30,000 (USD 11,278), VAT is not included, of out of pocket
expenses (accommodation, travelling and other alike). 

A person authorised to provide additional information:
General Manager Saulius Mecislovas Zemaitis, phone number:  + 370 (37) 20 06 62.



         Lawyer
         Dovile Morkyte
         +370 615 15163

Attachments:

Audit committee activity report 03_2011_01_2012.pdf