Invalda AB - Notification on material event

Resolutions of the Shareholders Meeting and the Board Meeting of the split-off company INVL Technology

Vilnius, Lithuania, 2014-04-28 15:49 CEST (GLOBE NEWSWIRE) -- The resolutions
of the General Shareholders Meeting of INVL Technology that was held on 28
April 2014: 

1. The election of the Board of the public joint - stock company INVL Technology
To elect Alvydas Banys, Darius Sulnis and Indre Miseikyte to the Board of the
public joint-stock company INVL Technology. 

2. The registered office of the public joint - stock company INVL Technology
To register the office of INVL Technology at  Kalvariju str.11A-20, Vilnius.

The Board of the split-off company INVL Technology on 28 April 2014 elected
Alvydas Banys as the Chairman of the Board and Darius Sulnis as the Director of
the company. 


         The person authorized to provide additional information:
         Darius Sulnis
         President of Invalda LT, AB
         Phone +370 5 279 0601
         Email: darius@invaldalt.com