Sanitas AB - Notification on material event

Amended draft resolutions of Ordinary General Shareholders Meeting

Management Board of AB „SANITAS“, company‘s identification code 1341 36296,
official seat Veiveriu str. 134 B, LT-46352 Kaunas, approved amended draft
resolutions of the Ordinary General Shareholders Meeting to be held on April
18, 2011: 

1. On Company‘s auditor‘s report.
Draft resolution proposed to the General Shareholders Meeting:
1.1. Draft resolution is not proposed on this issue of agenda. (Enclosed:
Company‘s auditors report). 

2. On consolidated annual report for 2010.
Draft resolution proposed to the General Shareholders Meeting:
2.1. Draft resolution is not proposed on this issue of agenda. (Enclosed:
Consolidated annual report for 2010). 

3. On approval of AB “SANITAS” Consolidated and Seperate financial statements
for 2010. 
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve AB “SANITAS” Consolidated and Seperate financial statements for
2010. (Enclosed). 

4. On distribution of Company‘s profit (loss) for 2010.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve Company‘s loss distribution for 2010. (Enclosed).

5. On election of Audit Committee members.
Draft resolution proposed to the General Shareholders Meeting:
5.1. To elect Edgaras Kateiva as independent member of AB „SANITAS“ Audit
Committee. 

6. On Audit Committee activity report.
Draft resolution proposed to the General Shareholders Meeting:
6.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Audit
Committee activity report). 

7. On number of Audit Committee members.
Draft resolution proposed to the General Shareholders Meeting:
7.1. To reduce number of AB „SANITAS“ Audit Committee members from four to
three. 

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


         Person authorised to provide additional information:
         Legal and Corporate Affairs Director Ruta Milkuviene, phone number +
370 37 22 67 25

Bifogade filer:

Amended Internal Rules of Audit committee.pdf

Amendments to Internal Rules of Audit Committee.pdf

Sanitas IFRS 2010 EN FINAL(1).pdf

Audit committee activity report.pdf

Profit (loss) distribution 2010.pdf