Invalda INVL — Proxy Solicitation & Information Statement 2013

Mar 18, 2013

Annex 7

THE GROUPS OF THE SHAREHOLDERS

Information about the authorized capital of the public joint – stock company Invalda as of the Day of the Terms

Authorized capital	51 802 146 litas
Fully paid authorized capital	51 802 146 litas
Number of shares	51 802 146
Nominal value per one share	1 litas
Class of the shares	Ordinary registered shares
Type of the shares	Un-certificated
ISIN code of the shares	LT0000102279
Regulated market on which the shares are traded	NASDAQ OMX Vilnius
Share account manager	Public joint - stock company brokerage house Finasta

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Annex 7

THE FIRST GROUP OF THE SHAREHOLDERS

The name, surname of the Shareholder	As of the Day of Terms	After the Split - Off
					The Company Participating in the Split - Off				The Split – Off Company
	Number of shares	Percent	Number of votes	Percent	Number of shares	Percent	Number of votes	Percent	Number of shares	Percent	Number of votes	Percent
Algirdas Bučas	4 501 030	8.69	4 234 709	8.18	266 321	0.94	0	0.00	4 234 709	17.99	4 234 709	17.99
Vytautas Bučas	8 198 367	15.83	8 198 367	15.83					8 198 367	34.82	8 198 367	34.82
Irena Ona Mišeikienė	13 344 309	25.76	12 434 159	24.00	7 127 229	25.22	6 217 079	22.00	6 217 080	26.41	6 217 080	26.41
Indrė Mišeikytė	455 075	0.88	0	0.00	455 075	1.61	0	0.00
Greta Mišeikytė Myers	455 075	0.88	0	0.00	455 075	1.61	0	0.00
Alvydas Banys	3 779 624	7.30	2 029 624	3.92	3 779 624	13.37	2 029 624	7.18
Daiva Banienė	1 836 234	3.54	1 836 234	3.54	1 836 234	6.50	1 836 234	6.50
LJB Investment, UAB	418 144	0.81	418 144	0.81	418 144	1.48	418 144	1.48
RB finansai, UAB	3 279 972	6.33	3 279 972	6.33	3 279 972	11.61	3 279 972	11.61
Darius Šulnis	3 984 762	7.69	3 984 762	7.69	3 984 762	14.11	3 984 762	14.11
Tatjana Šulnienė	66 200	0.13	66 200	0.13	66 200	0.23	66 200	0.23
Ilona Šulnienė	717 597	1.38	717 597	1.38	717 597	2.54	717 597	2.54
Lucrum investicija, UAB	0	0.00	3 836 621	7.41	0	0.00	3 836 621	13.57
Total:	41 036 389	79.22	41 036 389	79.22	22 386 233	79.22	22 386 233	79.22	18 650 156	79.22	18 650 156	79.22

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Annex 7

THE SECOND GROUP OF THE SHAREHOLDERS

As of the Day of Terms	After the Split - Off
		The Company Participating in the Split - Off		The Split – Off Company
Number of shares	Percent	Number of shares	Percent	Number of shares	Percent
10 765 757	20.78	5 872 952	20.78	4 892 805	20.78