Consolidated annual report for 2007 and Company‘s auditor‘s report were presented to Sanitas AB (hereinafter - Company) shareholders during ordinary general shareholders meeting which took place on April 17, 2008. It was decided to approve Company's financial statements for 2007 and consolidated financial statements for 2007. Resolution to pay dividends for 2007 in the amount of LTL 0,6 per share was also made. Alina Nausedaite Jurist Tel. + 370 37 60 02 62