Sanitas AB - Notification on material event

Draft resolutions of Sanitas, AB Ordinary General Shareholders Meeting

Management Board of Sanitas, AB, company‘s identification code 1341 36296,
official seat Veiveriu str. 134 B, LT-46352 Kaunas, approved draft resolutions
of the Ordinary General Shareholders Meeting, to be held on April 28, 2010 at 2
p.m. at Sanitas, AB Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th
floor): 

1. Company‘s auditor‘s report.
Draft resolution proposed to the General Shareholders Meeting:
1.1. To take into account Company‘s auditor's report when voting for the
approval of Sanitas, AB Consolidated and Seperate financial statements for
2009. (Enclosed). 

2. On approval of Sanitas, AB consolidated annual report for 2009.
Draft resolution proposed to the General Shareholders Meeting:
2.1. To approve Sanitas, AB consolidated annual report for 2009. (Enclosed).

3. On approval of Sanitas, AB Consolidated and Seperate financial statements
for 2009. 
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve Sanitas, AB Consolidated and Seperate financial statements for
2009. (Enclosed). 

4. On distribution of Company‘s profit (loss) for 2009.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve Company‘s loss distribution for 2009. (Enclosed).

5. On election of Management Board members for the term of office of 2010 -
2014. 
Draft resolution proposed to the General Shareholders Meeting:
5.1. To elect 
5.1.1.	Ashwin Roy,
5.1.2.	Martin Oxley,
5.1.3.	Tomas Nauseda,
5.1.4.	Martynas Cesnavicius,
5.1.5.	Darius Sulnis
as members of Sanitas, AB Management Board for the term of office of 2010 -
2014. 

6. On election of Audit Committee members for the term of office of 2010 -
2014. 
Draft resolution proposed to the General Shareholders Meeting:
6.1. To elect 
6.1.1.   _______________,
6.1.2.	_______________,
6.1.3.	_______________,
6.1.4.	_________________ (independent member)
as members of Sanitas, AB Audit Committee for the term of office of 2010 - 2014.

7. On amendment of Internal rules of Audit Committee and approval of new
wording of the Rules. 
Draft resolution proposed to the General Shareholders Meeting:
7.1. To approve amendments of Internal rules of Audit Committee. (Enclosed).
7.2. To approve new wording of Internal rules of Audit Committee prepared
taking into account the approved amendments. (Enclosed). 
7.3. To authorize General Manager Saulius Jurgelenas to sign new wording of the
amended Internal rules of Audit Committee. 

8. On granting of the Options to the members of Company's Management Board
according to Sanitas, AB Phantom Share Option plan. 
Draft resolution proposed to the General Shareholders Meeting:
8.1. To grant 40,000 Options over the Tranche 2 Option Shares to the Management
Board member Martin Oxley for already achieved results according to the Phantom
Share Option Plan of Sanitas, AB. 
8.2. To oblige the Management Board of the Company to prepare the list of
Option holders with respect to the Options over the Tranche 2 Option taking
into account the resolution above. 
8.3. To authorize the Management Board member Ashwin Roy to sign Phantom Share
Option Agreement with respect to the granted 40,000 Tranche 2 Option shares
between the Company and Martin Oxley. 
8.4. If results for 2010 will be achieved, to grant additional 40,000 Options
over the Tranche 2 Option Shares to the Management Board member Martin Oxley
and to obligate the Management Board of the Company to supplement the list of
Option holders with respect to the Options over the Tranche 2 Option shares
accordingly. 


Jurist
Alina Naujokaitiene
+ 370 37 20 06 62

Attachments:

amended internal rules of audit committee.pdf

amendments to internal rules of audit committee.pdf

sanitas_ifrs_2009_en_final.pdf

profit _loss_ distribution.pdf