Invalda AB: AGM decisions

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