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 April 17, 2008 at 15.00 p.m. Ordinary 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 Ordinary General Shareholders Meeting is April 10, 2008. Agenda includes: 1. Consolidated annual report for 2007. 2. Company‘s auditor‘s report. 3. Approval of the Company‘s financial statements for 2007 and consolidated financial statements for 2007. 4. Company‘s profit (loss) distribution for 2007. The documents related to the agenda of the Ordinary 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