Draft decisions for the General Shareholders meeting of Invalda AB

On 18th of April, 2008 the Board of Invalda AB approved Company's consolidated
Annual Report, Company's and consolidated draft financial statements for the
year 2007, draft of profit distribution and decided to submit them to the
General Meeting of Shareholders to be held on 30 April, 2008. 

Audited net consolidated profit totaled 87.56 mLTL (25.36 mEUR), part of net
profit attributable to the Company‘s shareholders - 78.96 mLTL (22.87
mEUR)accordingly. While according to preliminary unaudited results announced on
the 29th of February 2008, Invalda AB earned 82.87 mLTL (24.00 mEUR)net
consolidated profit, part of net profit attributable to shareholders of Invalda
AB 74.23 mLTL (21.50 mEUR). 

The Board approved draft decisions for the General Shareholders meeting on 30th
of April 2008: 
1. Consolidated annual report.
2. Auditor‘s report.
3. Approval of Company's financial statements for 2007.
4. Approval of consolidated financial statements for 2007.
5. Distribution of Company's profit:

Undistributed result - profit (loss) - at the end of the 2006 financial year:
489 478 LTL (141 763 EUR) 
Net profit for the current financial year: 86 804 754 LTL (25 140 394 EUR)
Income (expenses) recognised directly in equity:(40 141 191)LTL ((11 625 692)
EUR) 
Transfers from compulsory reserves: 243 953 LTL (70 654 EUR)
Shareholders contribution against losses: 0 LTL (0 EUR)
	
Profit allocation:	47 396 994 LTL (13 727 118 EUR)
to the compulsory reserves: 0 LTL (0 EUR)
to reserves for own shares acquisition: 34 626 339.30 LTL (10 028 481.03 EUR)
to other reserves: 0 LTL (0 EUR)
for dividends (0.30 LTL (0.09 EUR)per share): 12 770 654.70 LTL (3 698 637.25
EUR) 
for the payment of annual bonuses to the Board members, payment of incentives
to employees and other allocations: 0 LTL (0 EUR) 
Unapropriated profit for the current financial year to be carried forward to
the next financial year: 0 LTL (0 EUR)