Invalda AB

Company event



AGM decisions



The company's annual general meeting of shareholders held on April 28, 2005

approved the 2004 report on the activities of the company, the annual financial

statements for the year 2004 and the 2004 profit appropriation; it also

announced the payment of dividend to shareholders in the amount of 15

cents per share of LTL 1 by nominal value.

The financial statements of Invalda AB for the first quarter of 2005 will be

provided by May 31, 2005. The financial statements for the period ended April

30, 2005 have not been prepared as it is for the first year since

January 1, 2005 that the company has been preparing financial statements in

compliance with the International Accounting Standards.





Alvydas Banys

Vice-president

(+370 5) 279 06 91