Tomas Bubinas, independent Audit Committee member of Invalda AB, resigns from August 23, 2010, due to the work abroad.
A position of the resigned member of the Audit Committee will be left vacant till the General Shareholders Meeting elects new member. It is intended to include the issue of election of the new member of the Audit Committee into agenda of the nearest General Shareholders Meeting.
Kristina Gudauskaite
Assistant to president
Tel. + 370 5 2752776