SANITAS AB			STOCK EXCHANGE RELEASE		30.05.2005.



The amendment of the agenda for the general shareholders meeting 



The CEO of AB "Sanitas" has resolved an amendment, advised 

by the company's supervisory board, to the proposed agenda for the 

general shareholder meeting to be held on June 11, 2005. 

It was concluded to include two additional questions in the 

AB "Sanitas" general shareholder meeting's agenda that will 

be presented on June 11, 2005 at 11:00. The full agenda includes:

 

1. The change in the nominal value of common shares.

2. The revocation of preemptive rights for the acquisition of

newly issued shares.

3. The increase in authorized capital with additional contributions. 

4. The change in and approval of amended company bylaws.



Head of the Legal and general issues department

Ruta Milkuviene

(37)20 06 62