Invalda AB - Notification on material event

Change of the audit company of Invalda AB

The Management Board of Invalda AB decided to propose to the General Meeting of
Shareholders, to be held on November 30, 2009, to recall audit company Ernst &
Young Baltic UAB, which was elected to audit financial statements for 2008 and
2009. 
The Management Board of Invalda AB shall propose to the shareholders to elect
PricewaterhouseCoopers UAB as Company‘s auditor to perform audit of set of
Company's and consolidated financial statements for 2009. 

Kristina Gudauskaite
Assistant to president
Tel. + 370 5 2752776