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
| Source: Sanitas AB