Invalda INVL — AGM Information 2013

Aug 16, 2013

Updated draft resolutions of the Extraordinary General Shareholders Meeting of Invalda LT, AB, general voting bulletin

Updated draft resolutions of the Extraordinary General Shareholders Meeting of Invalda LT, AB, general voting bulletin

Vilnius, Lithuania, 2013-08-16 15:20 CEST (GLOBE NEWSWIRE) -- The Board of
Invalda LT, AB, approved the following draft resolutions of the Extraordinary
General Shareholders Meeting of August 30, 2013:

1. On the removal of Audit Committee members of Invalda LT, AB and the election
   of new members.

Draft resolution:

Remove the Audit Committee of Invalda LT, AB in corpore.

To appoint Danute Kadanaite and Tomas Bubinas (as an independent member) to the
Audit Committee of Invalda LT, AB until the end of the term of the Invalda LT
Board.

     The person authorized to provide additional information:
     Darius Sulnis
     President
     Tel. +370 5279 0601
     E-mail: darius@invaldalt.com

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