Draft decisions of General Meeting of Invalda AB

Draft decisions of extraordinary general shareholders meeting of Invalda AB of
September 26, 2007: 
1. According to the article 2.97 part 3 of Civil Code of the Republic of
Lithuania, reorganize Invalda AB by the way of merger, merging Nenuorama AB to
Invalda AB. After reorganization Nenuorama AB ends its activity and Invalda AB
continues its activities. 
2. To approve conditions of reorganization.
3. To approve bylaws of Invalda that continues its activities after
reorganization. To authorize president of the company Darius Šulnis to sign
bylaws and to register them according to laws. 

Vytautas Bučas
Chairman of the Board
+370 5 2790602