Sanitas AB: Resolutions adopted by General Shareholders Meeting

Shareholders of Public limited liability company SANITAS (hereinafter - Company) became familiar with the Company's auditors report and consolidated annual report for 2012 during the Ordinary General Shareholders Meeting held on 30 April, 2013. General Shareholders Meeting approved Company's consolidated and separate financial statements for 2012 and profit (loss) distribution for 2012. A person authorized to provide additional information: General Manager Saulius Mecislovas Zemaitis, phone number: + 370 (37) 20 06 62.

Jurist Alina Naujokaitiene [phone]

Attachment:
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