Resolutions adopted by the Ordinary General Meeting of Sanitas AB Shareholders on April 26, 2007: 1. To approve Company's financial statements for the year 2006 and consolidated financial statements for the year 2006. 2. To approve Company's profit distribution for the year 2006: -------------------------------------------------------------------------------- | | kLTL | kEUR | -------------------------------------------------------------------------------- | Undistributed result - profit (loss) - at the | 24 269 | 7 029 | | end of the previous financial year | | | -------------------------------------------------------------------------------- | The net result of the financial year - profit | 10 641 | 3 082 | | (loss) | | | -------------------------------------------------------------------------------- | Result available for distribution - profit | 34 910 | 10 111 | | (loss) - at the end of the financial year | | | -------------------------------------------------------------------------------- | Shareholders‘ distributions to cover loss | 0 | 0 | -------------------------------------------------------------------------------- | Transfers from the reserves | 0 | 0 | -------------------------------------------------------------------------------- | Result available for distribution - profit | 34 910 | 10 111 | | (loss) - at the end of the financial year | | | -------------------------------------------------------------------------------- | Distribution of the profit: | | | -------------------------------------------------------------------------------- | - to the reserves provided by law | 0 | 0 | -------------------------------------------------------------------------------- | - to other reserves | 0 | 0 | -------------------------------------------------------------------------------- | - dividends | 0 | 0 | -------------------------------------------------------------------------------- | - etc. | 0 | 0 | -------------------------------------------------------------------------------- | Undistributed result - profit (loss) - at the | 34 910 | 10 111 | | end of the financial year | | | -------------------------------------------------------------------------------- 3. To elect Vytautas Bucas and Ashwin Roy to the Management Board for the remaining period of the tenure instead of resigned Dailius Juozapas Miseikis and Sunil Kumar Nair. 4. To approve Stock option plan of the Company. Director of Legal and Corporate Affairs Ruta Milkuviene +370 37 20 06 62