INVALDA MATERIAL EVENT CONVOCATION OF AN EXTRAORDINARY SHAREHOLDERS MEETING (Unofficial translation done at the NSEL) By decision of the Board, an extraordinary meeting of shareholders will be held at 10 am, on 17 September 2003 at Seimyniskiu 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.Regarding refusal of permit for operations of the holding company; 2.Regarding approval of Invalda AB Statutes. Alvydas Banys Vice President (370 5) 279 06 91
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