On the initiative and decision of the Company's Management Board the Extraordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held on 9 July, 2008 at 10 a.m. in Seimyniskiu str. 1, Vilnius (hotel Holiday Inn Vilnius). Shareholders registration starts at 9.30 a.m. On the agenda: 1. Election of audit company and determination of the conditions for audit remuneration. 2. Approval of payout policy for shareholders of Invalda AB. 3. Approval of Group employees' participation in Invalda AB capital policy. 4. Approval of remuneration policy for management of Invalda AB. 5. Acquisition of own shares. 6. Election of the Board member. The accounting day of the Extraordinary General Shareholders Meeting is July 1, 2008. From 27 June, 2008 shareholders will be granted access to the documents available to the Company relating to the agenda of the Meeting, draft resolutions at Company‘s headquarters, Seimyniskiu str. 3, Vilnius, and Company's website www.invalda.lt. For further information please contact +370 5 279 0601. Darius Sulnis President +370 279 0601