Resolutions of the Management Board of Sanitas AB of April 16, 2007


On April 16, 2007 Management Board of Sanitas AB approved the draft of
financial statements for the year 2006 and consolidated financial statements
for the year 2006 - net loss totaling to LTL 7.3 m. (EUR 2.1 m.), EBITDA
amounting to LTL 20.3 m (EUR 5.9 m.) as well as draft decisions of the Ordinary
General Meeting of Shareholders taking place on April 26, 2007.


Director of Legal and Corporate Affairs		
Ruta Milkuviene			                    
+370 37 20 06 62