Invalda INVL — Major Shareholding Notification 2013

Mar 12, 2013

NOTIFICATION OF A GROUP ON THE ACQUISITION 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)

☑ an acquisition of shares due to share buy - back program of the Invalda AB

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

[ ]

(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)).

[ ]

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

1. Vytautas Bucas

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

4.

(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):

08-03-2013

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

15

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	12 909 930	12 454 955	8 198 367	8 198 367	4 256 488	17.58	9.13
		Total (A):	8 198 367	8 198 367	4 256 488	17.58	9.13

*** The transaction wasn't concluded; the number of votes increased due to the Company's share buy - back program

---

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:	12 454 855	26.71

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).

1. The right granted to the proxy _______ to vote at his own discretion in

(name and last name of the proxy)

respect of ____ expires on ____.

(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 24.2 of the Law on Securities of the Republic of Lithuania (votes of the other manager of the issuer)
Darius Sulnis (Board member of the issuer)	3 984 762	3 984 762	8 470 093	8.54	18.17
Indre Miseikyte (Board member of the issuer)	455 075	0.00¹	12 454 855	0.00	26.71
Dalius Kaziunas (The president of the issuer)	271 346	271 346	12 183 509	0.58	26.13
Votes held under the Article 24.1.10 of the Law on Securities of the Republic of Lithuania (votes of the spouse)
Dovile Kaziuniene	380	380	12 454 475	0.001	26.70

(additional information)