The amendments have been made to the Shareholders Agreement, dated 24 February 2006, as a result of which the parties to the Shareholders Agreement are no longer obliged to agree upon voting regarding the decisions in the General Meeting of Shareholders and the Board pertaining to the governance of Sanitas AB. The amendments came into effect as of 12 January 2009. Jurist Alina Nausedaite + 370 37 20 06 62