Invalda AB - Notification on material event

Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA, general voting bulletin

Vilnius, Lithuania, 2013-05-22 17:18 CEST (GLOBE NEWSWIRE) -- Following the
conditions of the split - off terms, the Board of the public joint - stock
company INVALDA participating in the split - off continuing activity after the
split - off under the new name „Invalda LT“, approved the following resolutions
of the General Shareholders Meeting of May 28, 2013: 

„5. On the election of the Board of the public joint - stock company INVALDA
participating in the split - off continuing activity after the split - off
under the new name Invalda LT. 
5.1. To elect to the Board of the public joint - stock company INVALDA
participating in the split - off continuing activity after the split - off
under the new name Invalda LT, for the new four-years term of office the
following members: 
1. Indre Miseikyte
2. Alvydas Banys
3. Darius Sulnis“


         The person authorized to provide additional information:
         Vytautas Plunksnis
         Investment manager
         Tel. (8 5) 2790691
         E-mail: vytasp@invalda.lt

Attachments:

Updated General Voting Bulletin Invalda LT.pdf