On the initiative and decision of the Management Board of Sanitas AB, Company's identification code 1341 36296, official seat Vytauto ave. 3, LT-44354 Kaunas, on April 26, 2007 at 16.00 p.m. Ordinary General Meeting of Shareholders is being convoked. It is taking place at “Holiday Inn” hotel (Seimyniskiu str. 1, Vilnius). Registration of the shareholders starts at 15.30 p.m. The accounting day of the Ordinary General Meeting of Shareholders is April 19, 2007. Agenda includes: 1.Consolidated annual report for the year 2006. 2.Company's auditor's report. 3.Approval of the Company's financial statements for the year 2006 and of consolidated financial statements for the year 2006. 4.Approval of the Company's profit (loss) distribution for the year 2006. 5.Election of the two new Members of the Management Board. 6.On the Stock option plan of the Company. The documents related to the agenda of the Ordinary General Meeting of Shareholders are available at Company's seat. Telephone for inquiries: +370 37 20 06 60. Director of Legal and Corporate Affairs Ruta Milkuviene +370 37 20 06 62