Notice of the Ordinary General Meeting of Invalda AB


On the Board‘s initiative and decision to call Ordinary General Meeting of
Invalda (enterprise code 121304349, address Seimyniskiu str. 3, Vilnius) on
April 27, 2007. Shareholders meeting will be held from 10:00 in the hotel
“Holiday Inn” located at Seimyniskiu str. 1, Vilnius. 
Shareholders registration shall start from 9:30.
The accounting date for the shareholders for the ordinary shareholders' meeting
is 20 April, 2007. 
The agenda of the meeting:
1. Consolidated annual report for 2006.
2. Auditor‘s report.
3. Approval of Company's financial statements for 2006
4. Approval of consolidated financial statements for 2006.
5. Distribution of Company's profit.

Darius Šulnis
+370 5 273 48 76