The Board of Invalda LT, AB, approved the following draft resolutions of the Extraordinary General Shareholders Meeting of August 30, 2013:
1. On the removal of Audit Committee members of Invalda LT, AB and the election of new members.
Draft resolution:
Remove the Audit Committee of Invalda LT, AB in corpore.
To appoint Danute Kadanaite and Tomas Bubinas (as an independent member) to the Audit Committee of Invalda LT, AB until the end of the term of the Invalda LT Board.
Attached: updated general voting bulletin.