On the initiative and decision of the Board of Invalda AB (code 121304349, address Seimyniskiu str. 3, Vilnius) the agenda of General Shareholders Meeting, to be held on 14 November, 2008, at 10 a.m. in Seimyniskiu str. 1, Vilnius, is supplemented by the following issues: 7. Approval of the Regulations of the Formation and Activity of the Audit Committee of Invalda AB. 8. Election of Invalda AB Audit Committee members. The documents related to the agenda of the General Shareholders Meeting, draft resolutions are available at Company‘s headquarters, Seimyniskiu str. 3, Vilnius, and also Company's website www.invalda.lt. For further information please contact +370 5 279 0601. Darius Sulnis President +370 273 4876