Sanitas AB - Notification on material event

Sanitas AB Extraordinary General Shareholders Meeting is being convoked

On the initiative and decision of the Management Board of Sanitas AB, the
identification code 1341 36296, registered seat at Veiveriu str. 134 B,
LT-46352, Kaunas, on December 29, 2008 at 2 p.m. Extraordinary General
Shareholders Meeting is being convoked. It will take place at Sanitas AB
Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th floor). Registration of
the shareholders will start at 1:30 p.m. The accounting day of the
Extraordinary General Shareholders Meeting is December 18, 2008. 
Agenda includes:
1.	Amendment of Sanitas AB Articles of association and approval of the new
wording of the Articles of association. 

The documents related to the agenda of the Extraordinary General Shareholders
Meeting are available at the Company, telephone for inquiries:+370 37 20 06 62. 

Jurist
Alina Nausedaite
+ 370 37 20 06 62