On the initiative and decision of the Management Board of Sanitas AB, company‘s identification code 1341 36296, official seat Vytauto ave. 3, LT-44354, Kaunas, agenda of the Extraordinary General Shareholders Meeting, which will take place on October 27, 2008 at 15.00 p.m. at Sanitas AB Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th floor), was amended. Amended agenda includes: 1. Establishment of Sanitas AB audit committee and election of it‘s members. 2. Approval of the audit committee regulation. 3. On the change of the address of the registered office of Sanitas AB. 4. On the change of the company's articles of association and approval of the new wording of articles of association. 5. Election of the audit company and determination of the conditions for audit remuneration. The documents related to the agenda of the Extraordinary General Shareholders Meeting are available at the company, the address is Veiveriu str. 134 B, LT-46356 Kaunas. Telephone for inquiries: + 370 37 20 06 62. Jurist Alina Nausedaite + 370 37 22 67 25