Sanitas AB		        Stock Exchange Release     	              08-11-2005



Decisions of the extraordinary General Meeting of the shareholders



The decisions adopted during the extraordinary General Meeting of the shareholders held 

November 8, 2005:

1)to change the nominal value of the company’s ordinary registered shares from 5 LTL to 1 LTL by swaping 

for the shareholders of the company each ordinary registered share with the nominal value of 5 LTL to 5 (five) 

ordinary registered shares with the nominal value of 1 LTL. 

2)to change Article 5.1 of the Articles of the company without changing the amount of the statutory capital:

“5.1. The statutory capital of the company is divided into 11 000 000 (eleven million) ordinary registered 

shares. The nominal value of one share is 1 LTL.”

To authorize the head of the company Saulius Jurgelėnas to sign the changed Articles of “Sanitas” AB as well 

as other related documents.





Director General

Saulius Jurgelenas

+370 37 226725