Extraordinary General Meeting of Invalda AB

On initiative of the Board of the company, Extraordinary General Meeting of
Invalda AB will take place on September 26, 2007. Shareholders meeting of
Invalda AB, enterprise code 121304349, located at Seimyniskiu str. 3, Vilnius,
will be held on 10.00 a.m. in the hotel Holiday Inn located at Seimyniskių str.
1, Vilnius. 
Shareholders registration shall start from 9.30.
The accounting date for the shareholders of the extraordinary general meeting
is September 19, 2007. 
The agenda of the meeting:
1. Reorganization of Invalda AB by the way of merger, merging Nenuorama AB to
Invalda AB. 
2. Approval of conditions for reorganization.
3. Approval of bylaws of reorganized Invalda AB.

Vytautas Bučas
Chairman of the Board
+370 5 2790602