Invalda INVL — Major Shareholding Notification 2012

May 21, 2012

NOTIFICATION OF A GROUP ON THE DISPOSAL OF VOTING RIGHTS

1. Invalda AB, company code 121304349, Seimyniskiu 1A, Vilnius, Lithuania

(name, code, registered address, home office address, State of the issuers)

1. The reasons for crossing the threshold (specify the relevant reason)

☑ Selling shares

(acquisition or a disposal of voting rights (underline the necessary and indicate the specific reason))

☐ Not applicable

(acquisition or disposal of securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason)).

☐ Selling shares to the Company (share buy-back program)

(the event resulting in the change of the number of the voting rights held (indicate the specific event))

1. Irena Ona Miseikiene

(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

1. The same person, which indicated in point 3

(name and last name of the shareholder, if different from the person indicated in item 3)

1. Date of the transaction (enter) and

the date of which the threshold was crossed (specify, if different):

15-05-2012

18-05-2012

1. Threshold that was crossed or reached (specify):

25

1. Data submitted:

Voting rights granted by the shares:
Class of shares, ISIN code	Number of shares and votes held previous to the acquisition of disposal of the block of shares **		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of votes (units)	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			Directly	Directly	Indirectly	Directly	Indirectly
ORS, LT0000102279	15 448 583	14 538 433	13 344 309	12 434 159	0	24	0
		Total (A):	13 344 309	12 434 159	0	24	0

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Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer.
Name of securities	Date of expiry of the securities	The dates of conversion and (or) the exercise of the rights granted by the securities	Number of shares and votes to be acquired through the exercise of the rights attached to the securities (units)	Shares and votes to be acquired through the exercise of the rights attached to the securities (percent)
		Total (B):
Total number of votes held (A + B)
---	---	---
	Number of votes (units)	Number of votes (%)
Total:	12 434 159	24

1. (the chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

2. The right granted to the proxy _ not applicable _ to vote at his own discretion in (name and last name of the proxy)

respect of _ not applicable _ expires on _ not applicable _.

(voting rights, units, %) (date)

1. Number of voting rights held indirectly:

Shareholder	The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
	Directly	Directly	Indirectly	Directly	Indirectly
Votes held under the Article 24.1.6 of the Law on Securities of the Republic of Lithuania (votes of the controlled company)
DIM Investment UAB code 301145749, Konstitucijos ave.23, Vilnius	0	0	12 434 159	0	0

(additional information)