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, agenda of the Ordinary General Shareholders Meeting, taking place on April 24, 2009 at 2 p.m., was amended. Amended 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. 6. Revocation of Sanitas AB Stock Option Plan approved on April 27, 2007. 7. Approval of the new Sanitas AB Stock Option Plan. The documents related to the amended 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