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,
registered address Seimyniskiu str. 3, Vilnius; office located at Maironio str.
11, Vilnius) is to be held on 30 April, 2009 at 10 a.m. in Seimyniskiu str. 1,
Vilnius (hotel „Holiday Inn Vilnius“). 

Shareholders registration starts at 9.30 a.m. The shareholders must have an
identification document, the representatives must have an identification
document and a letter of authorization approved according to the law. 

The accounting day of the Ordinary General Shareholders Meeting is April 23,
2009. 

On the agenda:
1. Auditor‘s report.
2. Consolidated annual report.
3. Approval of Company's and consolidated financial statements for 2008.
4. Distribution of Company's profit (loss) of 2008. 
5. Cancellation of Group employees' participation in Invalda AB capital policy.
6. Cancellation of remuneration policy for management of Invalda AB.
7. Cancellation of payout to Invalda AB shareholders policy.
8. Cancellation of the decision to acquire own shares.

No later than 10 days until the General Meeting shareholders can access draft
resolutions of the Meeting at Company‘s headquarters (Maironio str. 11,
Vilnius, tel. +370 5 279 0601) and Company's website www.invalda.lt. 

Kristina Gudauskaite
Assistant to president
Tel. +370 5 275 2776