Invalda AB - Notification on material event

Resolutions of Annual General Shareholders Meeting

On 30.04.2008 the Annual General Shareholders Meeting of Invalda AB adopted the
following resolutions: 

1. To approve Company's financial statements for 2007.

2. To approve of consolidated financial statements for 2007.

3. To approve the 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: 12,770,654.70 LTL (3,698,637.25 EUR), 0.30 LTL (0.09 EUR) per
share 
- for the payment of annual bonuses to the Board members, payment of incentives
to employees and other allocations: 0 LTL (0 EUR) 
Undistributed profit for the current financial year to be carried forward to
the next financial year: 0 LTL (0 EUR)

Darius Sulnis
President
+370 5 273 48 76