Invalda AB Company event Extraordinary general meeting of shareholders On the decision of the Board an extraordinary general meeting of shareholders will be held on September 16, 2004 at 10 a.m. in Seimyniskių 3, Vilnius (1st floor). Agenda of the meeting: 1. Reorganisation of Invalda AB, Gildeta AB, Pastana AB and Kremi AB. 2. Approval of reorganisation conditions of Invalda AB, Gildeta AB, Pastana AB and Kremi AB. 3. Revocation of the shareholders‘ pre-emptive right to subscribe for shares being issued by Invalda AB. 4. Increase of the authorised capital of Invalda AB. 5. Approval of a new wording of the Articles of Association of Invalda AB. The registration day of the meeting is September 9, 2004. The Shareholders may familiarize themselves with the conditions of the reorganisation and with other related documents at the headquarters of the company in Seimyniskiu 3, Vilnius on business days from 9 a.m. till 4 p.m. Alvydas Banys Vice-President (+370 5) 279 06 91
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