Resolutions of the Management Board


The Board of Directors and major shareholders of Sanitas AB (the „Company“)
have initiated a review of the Company's strategic options to explore ways to
enhance shareholder value. 

The review of strategic options may, or may not, lead to any proposal being
made to shareholders and the Company continues to remain focused on the
execution of its operating plan. 

Merrill Lynch International has been appointed as a financial advisor in
connection with the review. 

Further announcements will be made as appropriate.


Alina Nausedaite
Jurist
Tel. +370 37 20 06 62