Resolutions of the Management Board and Draft resolutions

The Management Board of Sanitas AB (the Company) on 
April 7, 2008 approved the Company‘s financial statement 
for 2007 and consolidated financial statement for 2007. 
Consolidated result is net profit of LTL 37.3 m. (EUR 10.8 m.); 
EBITDA is LTL 105.4 m. (EUR 30.5 m.). It was decided to propose 
to the Annual General Shareholders Meeting to pay dividends 
in the amount of LTL 0,6 per share. The Management Board 
approved Draft resolutions of the Annual General Shareholders 
Meeting which is scheduled for April 17, 2008:                           

1. Consolidated annual report for 2007.                               
Draft Resolution:                                                               
1.1. To approve Company‘s consolidated annual report for 2007. 

2. Company's auditor's report.                                                  
Draft Resolution:                                                               
2.1. To take into account Company‘s auditor's report when voting 
for the approval of the Company's financial statements for 2007 
and consolidated financial statements for 2007.   

3. Approval of the Company's financial statements for 2007 and 
consolidated financial statements for 2007.                            
Draft Resolution:                                                               
3.1. To approve Company's financial statements for 2007 and consolidated 
financial statements for 2007.                                         

4. Company‘s profit (loss) distribution for 2007.      
Draft Resolution:                                                               
4.1. To pay dividends for the year 2007 in the amount of LTL 0,6 per share.
4.2. To approve Company's profit distribution for 2007:                
	
Undistributed retained earnings, brought forward	34 910 LTL, thousand
Net result for the current year	                  16 529  LTL, thousand
Net result for the current year that is not 
recognized in income statement	                  0
Transfers from the reserves 	                  0
Shareholders‘ contributions to cover loss (when 
all or part of losses are covered by shareholders)     0
Distributable earnings	                           51 439 LTL, thousand
Transfers to the obligatory reserves	                  0
Transfers to the reserves for own shares' acquisition	0
Transfers to other reserves	                           0
To be paid as dividends	                           18 664 LTL, thousand
To be paid as annual payments (bonus) to board of 
directors, employees and etc.	                  0
Undistributed retained earnings, carried forward	32 775 LTL, thousand

Director of Legal and Corporate Affairs
Ruta Milkuviene
+ 370 37 20 06 62
Resolutions of the Management Board and Draft resolutions of the Annual General Shareholders Meeting
