Notice to attend the Extraordinary General Meeting of shareholders of Sanitec Corporation

The shareholders of Sanitec Corporation (the “Company” or “Sanitec”) are hereby
given notice to attend the extraordinary general meeting (the “Meeting”) on
Monday 9 March 2015 at the offices of Sanitec Holdings Sweden AB, a wholly owned
indirect subsidiary of Sanitec Corporation, in address Kungsbroplan 3A, 112 27
Stockholm, Sweden at 14:00 Swedish time (the "Meeting").

INSTRUCTIONS FOR PARTICIPATION, NOTICE TO ATTEND AND PROXIES

Participation in the Meeting

Each shareholder, who is registered as such in the shareholders' register of the
Company maintained by Euroclear Finland Oy on the record date 25 February 2015,
has the right to participate in the Meeting. Shareholders, whose shares are
registered on his/her personal Finnish book-entry account, are registered as
shareholders in the aforementioned shareholders’ register.

Shareholders who are directly registered in the shareholders' register
maintained by Euroclear Finland Oy must in addition to the above give a notice
of their intention to attend the Meeting to Sanitec no later than 4 March 2015
at 16:00 Finnish time. Such notice shall be given by email to ir@sanitec.com or
by phone +358 40 705 0028 or by a written notice to the Company on the address
Sanitec Corporation "Extraordinary General Meeting", Kaupintie 2, 00440
Helsinki, Finland.

Holders of nominee registered shares have the right to participate in the
Meeting representing such shares, which he/she would have been entitled to be
registered for in the shareholders’ register held by Euroclear Finland Oy on the
record date, 25 February 2015. The right to participate requires, in addition,
that the shareholder for such shares has been reported to be temporarily
registered in the shareholders’ register maintained by Euroclear Finland Oy no
later than 4 March 2015 by 10 a.m. Finnish time. Such temporary registration in
the shareholders’ register held by Euroclear Finland Oy constitutes a notice to
attend the Meeting and no further actions from holders of nominee registered
shares are required. A shareholder intending to temporarily register its shares
must notify its nominee well in advance of 4 March 2015 and instruct the nominee
to arrange for such temporary registration of the shareholder in the
shareholders´ register maintained by Euroclear Finland Oy.

Shareholders, whose shares are registered with Euroclear Sweden AB, are to
observe what is stated under the next heading below.

Participation in the Meeting for shareholders whose shares are registered with
Euroclear Sweden AB

Shareholders with shares registered with Euroclear Sweden AB must, to fulfil the
requirements for participation in the Meeting, observe the following:

(i)            the shareholder must be registered in the shareholders’ register
maintained by Euroclear Sweden AB not later than on 25 February 2015, and

(ii)           the shareholder must request from Euroclear Sweden AB temporary
registration in the shareholders’ register maintained by Euroclear Finland Oy.
Such request must be made on a special form, held available through the
Company's website http://investors.sanitec.com/en/egm2015 and must be submitted
to Euroclear Sweden AB no later than on 25 February 2015 at 15:00 Swedish time.

Shareholders whose shares are registered in the name of a nominee in the
shareholders’ register maintained by Euroclear Sweden AB must, in order to
fulfil item (i) above, request a temporary registration of the shares in their
own names in the register. A shareholder intending to temporary register its
shares must notify its nominee well in advance of 25 February 2015 and instruct
the nominee to arrange
for such temporary registration of the shareholder in the shareholders´ register
maintained by Euroclear Sweden AB.

The request of temporary registration in the shareholders' register in
accordance with item (ii) above constitutes a notice to attend the Meeting.
Hence, no further action is required from shareholders submitting the form to
Euroclear Sweden AB in accordance with item (ii) above.

Proxy representatives, power of attorneys, documents of authorisations etc.

Irrespective of whether a shareholder has its shares registered with Euroclear
Finland Oy or with Euroclear Sweden AB, a shareholder intending to participate
by representation of a proxy or representative at the Meeting, should send a
power of attorney, certificate of registration or other documents of
authorisation to Sanitec at the following address well before the Meeting, and
no later than on 25 February 2015:

Sanitec Corporation
c/o Euroclear Sweden AB
Box 191
SE-101 23 Stockholm
Sweden

A template proxy form is available on the Company's website
http://investors.sanitec.com/en/egm2015. Shareholders cannot vote or in other
way attend the Meeting from a distance via post, remote connection or other
technical device.

Shareholders and shareholder proxies may be accompanied by no more than two
advisors at the Meeting.

PROPOSED AGENDA AND RESOLUTIONS

 1. Opening of the Meeting
 2. Election of Chairman at the Meeting
 3. Preparation and approval of the voting list
 4. Approval of the agenda
 5. Election of two persons to check and verify the minutes
 6. Determination of whether the Meeting has been duly convened
 7. Revoking the decision to establish a shareholders' Nomination Committee

The Board of Directors proposes that since Geberit Investment Oy is the owner of
more than 99 per cent of Sanitec Corporation's shares and votes, the Meeting
revokes the decision to establish a shareholders' Nomination Committee made by
the Annual General Meeting of Sanitec Corporation on 13 May 2014.

 1. Resolution on the remuneration of the members of the Board of Directors

The Company's shareholder Geberit Investment Oy representing more than 99 per
cent of Sanitec Corporation's shares and votes proposes that no remuneration
will be paid to the Board of Directors of Sanitec Corporation.

 1. Resolution on the number of members of the Board of Directors

The Company's shareholder Geberit Investment Oy representing more than 99 per
cent of Sanitec Corporation's shares and votes proposes that the Board of
Directors of Sanitec Corporation shall consist of 6 members, including the
Chairman.

 1. Election of members of the Board of Directors

The Company's shareholder Geberit Investment Oy representing more than 99 % of
Sanitec Corporation's shares and votes proposes that Christian Buhl, Roland Iff,
Karl Spachmann, Michael Reinhard, Egon Renfodt-Sasse and Albrecht Riebel will be
elected to replace the current members of the Sanitec Corporation’s Board of
Directors, including the Chairman. Information about the proposed members of the
Board of Directors is available on the Company's website,
http://investors.sanitec.com/en/egm2015.

 1. Election of the Chairman of the Board of Directors

The Company's shareholder Geberit Investment Oy representing more than 99 % of
Sanitec Corporation’s shares and votes proposes that Christian Buhl will be
elected as the Chairman of the Board of Directors.

 1. Closing of the Meeting

MISCELLANEOUS

The meeting place will open and reception of persons who are registered for the
Meeting will commence on 13:30 Swedish time.

Shares and votes

There are a total number of 100,000,000 shares of one series with equal voting
rights corresponding to 100,000,000 votes. As per the date of this convening
notice the Company holds 139,198 own shares. Own shares do not entitle to the
participation to the Meeting and such shares shall not be taken into account
when calculating the qualified majorities, if applicable.

Documentation

This notice and proposals presented herein are published via a stock exchange
release and will be available, together with materials referred to in this
notice on the Company's website http://investors.sanitec.com/en/egm2015, at the
Company's offices at Kaupintie 2, 00440 Helsinki, Finland, and will be sent to
those shareholders who so requests and state their postal address or email
address. The documents can be requested by phone +358 10 662 5426 or under the
address Sanitec Corporation, Kaupintie 2, 00440 Helsinki, Finland.

Language

The Meeting will be held in Swedish.

Shareholders right to request information

Shareholders present at the Meeting have the right to request information
regarding the items dealt with at the Meeting in accordance with Chapter 5
Paragraph 25 in the Finnish Companies Act.

Helsinki on 13 February 2015

SANITEC CORPORATION

THE BOARD OF DIRECTORS

_____________

For further information about Sanitec, visit www.sanitec.com or contact
ir@sanitec.com

___________
For additional information, please contact:

Niklas Alm
Head of Investor Relations
ir@sanitec.com
mob. 46 76 855 7836

Noora Koikkalainen
Head of Corporate Communications
sanitec.corporation@sanitec.com
tel. 358 10 662 5426
About Sanitec – “Home of the Bathroom”

Sanitec is the leader in bathroom ceramics in Europe. We have a unique portfolio
of some of the most well-known brands with deep roots in the European fixtures
markets, strategically positioned to address local markets. We care passionately
about people’s needs when it comes to complete bathroom concepts, providing
products that stand for guaranteed quality, high level of innovation and
attractive design. Stable relationships with key stakeholders in the value chain
and our unique brand strengths foster our leading position as well as the
loyalty and trust amongst our customers, our network of installers and the end
users of our products.

Sanitec operates an integrated European group with an unparalleled local
presence to provide the best value when it comes to bathroom products. In 2013
net sales amounted to EUR 702 million. Our production network includes 18
production facilities throughout Europe and currently Sanitec employs
approximately 6,200 people. Our head office is located in Helsinki, Finland. The
shares in Sanitec Corporation are traded on NASDAQ Stockholm under the symbol
“SNTC”.

For more information about Sanitec, please visit www.sanitec.com.