On October 4, 2007 the amended Articles of Association of Altisana UAB, the subsidiary of Sanitas AB, were registered in the Register of Companies of Republic of Lithuania. The amendments were made by the resolution of the sole shareholder on April 26, 2007 to reduce the authorized capital of the Altisana UAB from LTL 4 337 200 to LTL 10 000. The authorized capital was reduced by canceling part of the shares for the purpose of paying out the Company‘s funds to the shareholder. Jurist Alina Nausedaite + 370 37 20 06 62