Invalda AB - Notification on material event

Convocation of Invalda AB Ordinary General Shareholders Meeting

On the initiative and decision of the Company's Management Board the Ordinary
General Shareholders Meeting of Invalda AB (identification code 121304349,
address Seimyniskiu str. 3, Vilnius) is to be held on 30 April, 2008 at 9 a.m.
in Seimyniskiu str. 1, Vilnius (hotel „Holiday Inn Vilnius“). 
Shareholders registration starts at 8.30 a.m.

On the agenda:
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. 

The accounting day of the Ordinary General Shareholders Meeting is April 23,
2008. 

From 18 April, 2008 shareholders can access documents available to the Company
relating to the agenda of the Meeting and draft resolutions at Company‘s
headquarters, Seimyniskiu str. 3, Vilnius, and Company's website
www.invalda.lt. 
For further information please contact +370 5 279 0601.

President Darius Sulnis