Sanitas AB - Notification on material event

Resolutions made by the General Shareholders Meeting

Kaunas, Lithuania, 2011-09-07 13:29 CEST (GLOBE NEWSWIRE) -- AB SANITAS
(hereinafter - the Company) Extraordinary General Shareholders Meeting held on
September 7, 2011 decided: 

1. To elect the following persons to the Management Board of the Company for
the new term of office of 2011 - 2015: 
1.1. Marcin Jedrzejuk;
1.2. Seana-Lyn Carson;
1.3. Tadeusz Pietrasz;
1.4. Robert Roswell Chai-Onn;
1.5. Leszek Wojtowicz.

2. To elect the following persons to the Audit Committee of the Company for the
new term of office of 2011 - 2015: 
2.1. Marcin Jedrzejuk;
2.2. Seana-Lyn Carson;
2.3. Aidas Galubickas (independent member).

A person authorised to provide additional information:
Legal and Corporate Affairs Director Ruta Milkuviene, phone number + 370 (37)
22 67 25. 


         Lawyer
         Dovile Morkyte
         +370 615 15163