INVALDA MATERIAL EVENT ADDITIONAL INFORMATION ON THE MATERIAL EVENT ANNOUNCED ON 4 MARCH 2003 (Unofficial translation done at the NSEL) By decision of the Board, a general meeting of shareholders will be held at 10 am, on 9 April 2003 at Šeimyniškių st. 3, Vilnius (2nd floor). Registration is from 9 am till 10 am. Participants must bring along a statement of account and an ID document. The agenda includes: 1. The report on the company’s activity in 2002. 2. Audit conclusion. 3. Approval of the financial statements for 2002 business year. 4. Distribution of profit. 5. Remuneration for audit services and selection of an audit company. 6. Changes to the by-laws. 7. Election of the Board members. 8. Concerning sale, transfer, rent, or mortgaging of the long-term assets. 2. The Board proposes paying out to the shareholders dividends of 2% of the par share value. Alvydas Banys Vice President (370-5) 279 06 91
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