Sanitas AB - Notification on material event

CORRECTION: Draft resolutions of Sanitas AB Extraordinary General Shareholders Meeting

Section 1.3. of the draft resolutios is changed.

Management Board of Sanitas AB, company‘s identification code 1341 36296,
official seat Veiveriu str. 134 B, LT-46352 Kaunas, approved changed draft 
resolutions of the Extraordinary General Shareholders Meeting, to be held 
on December 29, 2008 at 2 p.m. at Sanitas AB Vilnius office 
(J. Jasinskio str. 16 B, Vilnius, 6th floor): 

1. Amendment of Sanitas AB Articles of association and approval of the new
wording of the Articles of association. 
Draft resolution proposed to the General Shareholders Meeting:

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