Reconvening of annual general meeting of shareholders

Ordinary General Meeting of Invalda (enterprise code 121304349, address
Seimyniskiu str. 3, Vilnius) will be reconvened on May 11, 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 May 4, 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
President
+370 5 273 48 76