On the initiative and decision of the Management Board of Sanitas AB, company‘s identification code 1341 36296, official seat Vytauto ave. 3, LT-44354, Kaunas, on July 2 , 2008 at 15.00 p.m. Extraordinary General Shareholders Meeting is being convoked. It will take place at „Holiday Inn“ hotel (Seimyniskiu str. 1, Vilnius). Registration of the shareholders will start at 14.00 p.m. The accounting day of the Extraordinary General Shareholders Meeting is June 25, 2008. Agenda includes: 1. On the amendment of Sanitas AB Stock Option Plan. The documents related to the agenda of the Extraordinary General Shareholders Meeting are available at Company‘s seat. Telephone for inquiries: + 370 37 20 06 62. Jurist Alina Nausedaite + 370 37 20 06 62