Draft decisions of extraordinary general shareholders meeting of Invalda AB of September 26, 2007:
1. According to the article 2.97 part 3 of Civil Code of the Republic of Lithuania, reorganize Invalda AB by the way of merger, merging Nenuorama AB to Invalda AB. After reorganization Nenuorama AB ends its activity and Invalda AB continues its activities.
2. To approve conditions of reorganization.
3. To approve bylaws of Invalda that continues its activities after reorganization. To authorize president of the company Darius Šulnis to sign bylaws and to register them according to laws.
Vytautas Bučas
Chairman of the Board
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