Invalda INVL — AGM Information 2014

Dec 23, 2014

Resolutions of the Shareholders Meeting of Invalda LT, AB

Resolutions of the Shareholders Meeting of Invalda LT, AB

Vilnius, Lithuania, 2014-12-23 08:04 CET (GLOBE NEWSWIRE) -- The resolutions of
the General Shareholders Meeting of Invalda LT, AB that was held on 23 December
2014:
1. Regarding election of the audit company to audit financial statements of the
financial year 2014 and setting the conditions of payment for the audit
services.
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit
annual financial statements the financial year 2014. To set the payment for the
audit services not more than LT 49 000 (forty nine thousand litas), VAT is not
included in this amount.

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