Invalda INVL — AGM Information 2012

Apr 25, 2012

Regarding election of Invalda AB Board member

Regarding election of Invalda AB Board member

Vilnius, Lithuania, 2012-04-25 15:23 CEST (GLOBE NEWSWIRE) -- The proposal to
elect Indre Miseikyte to the Board of Invalda AB instead of resigned Dalius
Kaziunas was received by the Company from I. O. Miseikiene, the shareholder who
holds 24,49 per cent of the Company's shares and 22,91 per cent of votes. The
elections of the Board member are planned for the Annual General Meeting of
Shareholders to be held on April 30, 2012.

The information about the nominee:
Indre Miseikyte (born in 1970). Employment - Inreal valdymas, UAB, an
architect. Education: Vilnius Gedimino Technical University, faculty of
architecture. I. Miseikyte holds 0,79 per cent of Invalda AB shares acquired by
repurchase agreement, but those shares do not allow for voting rights. I.
Miseikyte also controls 25 per cent of DIM investment UAB shares. As announced
earlier, DIM investment UAB owns 2,32 per cent of Invalda AB votes.

The General Voting Bulletin can be found on Invalda AB website.

     Dalius Kaziunas
     President
     Tel. (8 5) 273 3278
     Email: dalius@invalda.lt