Invalda INVL — AGM Information 2013

Apr 9, 2013

Resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA

Resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA

Vilnius, Lithuania, 2013-04-09 09:44 CEST (GLOBE NEWSWIRE) -- Resolutions of
the Extraordinary General Shareholders Meeting of April 9, 2013:

1. On the split - off of the public joint - stock company INVALDA.

2. In accordance with Article 71 of the Law on Companies of the Republic of
   Lithuania, to split - off a part of the public joint - stock company INVALDA
   continuing after the split - off under the new name - public joint - stock
   company Invalda LT - and to form a new company named public joint - stock
   company Invalda privatus kapitalas on the basis of the assets, equity and
   liabilities assigned to this part. In accordance with the split - off terms:
   (i) the annulled shareholders‘ shares in the public joint - stock company
   INVALDA are at no charge exchanged for the ordinary registered shares in the
   newly established public joint - stock company Invalda privatus kapitalas; and
   (ii) the authorized capital of the public joint - stock company INVALDA is
   reduced accordingly.

3. On the approval of the split - off terms.

4. To approve the split - off terms (attached).

5. On the approval of the Articles of Association of the public joint - stock
   company INVALDA continuing after the split - off under the new name - public
   joint stock company „Invalda LT“.

6. To approve the Articles of Association of the public joint - stock company
   INVALDA continuing after the split - off under the new name - the public joint

7. stock company Invalda LT. To authorize Dalius Kaziunas, the President of the
   public joint - stock company INVALDA to undersign the approved Articles of
   Association and register them in accordance with the requirements of legal
   acts.

8. On the approval of the Articles of Association of the split - off company -
   new public joint - stock company „Invalda privatus kapitalas“.

9. To approve the Articles of Association of the split - off company - the
   public joint - stock company Invalda privatus kapitalas. To authorize Dalius
   Kaziunas, the President of the public joint - stock company INVALDA, to
   undersign the approved Articles of Association and register them in accordance
   with the requirements of legal acts.

Enclosed:
Public Joint - Stock company INVALDA Split - Off terms.
Annex 1. The minutes of the general meeting of shareholders of the public joint
- stock company INVALDA dated November 20, 2012.
Annex 2. The set of financial statements of the Company Participating in the
Split - Off as of September 30, 2012.
Annex 3. The amended Articles of Association of the Company Participating in
the Split - Off.
Annex 4. The Articles of Association of the Split - Off Company.
Annex 5. The report on assessment of the Terms.
Annex 6. The report on the intended Split - Off of the Board of the Company
Participating in the Split - Off.
Annex 7. The Groups of the Shareholders.
Annex 8. The list of assets staying in the Company Participating in the Split -
Off.
Annex 9. The list of assets to be transferred to the Split - Off Company.
Annex 10. The contracts the rights and liabilities whereof are transferred to
the Split - Off Company.
Annex 11. The balance sheet of the Split - Off.

     The person authorized to provide additional information:
     Dalius Kaziunas
     President
     Tel. (8 5) 273 3278
     Email: dalius@invalda.lt

Attachments: