On the initiative and decision of the Management Board of Sanitas AB, the identification code 1341 36296, registered seat at Veiveriu str. 134 B, LT-46352, Kaunas, on April 24, 2009 at 2 p.m. Ordinary General Shareholders Meeting is being convoked. It will take place at Sanitas AB Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th floor). Registration of the shareholders will start at 1:30 p.m. The accounting day of the Ordinary General Shareholders Meeting is April 17, 2009. Agenda includes: 1. Consolidated annual report for 2008. 2. Company‘s auditor‘s report. 3. Approval of Company‘s financial statements for 2008 and consolidated financial statements for 2008. 4. Company‘s profit (loss) distribution for 2008. 5. Election of the new member of Sanitas AB Management Board. The documents related to the agenda of the Ordinary General Shareholders Meeting are available at the Company, telephone for inquiries: + 370 37 20 06 62. Jurist Alina Nausedaite + 370 37 20 06 62