INVALDA MATERIAL EVENT REPEATED CONVOCATION OF A GENERAL SHAREHOLDERS MEETING Due to the fact that at 10am , on 17 April, 2000 the general meeting of the holding company Invalda shareholders did not take at the premises of AB Vilniaus Baldų Kombinatas at 178 Savanorių pr., in Vilnius, a repeated general shareholders’ meeting will be called. On the agenda: 1) report of the Board on the company's activity in 1999; 2) audit report; 3) approval of financial statements of 1999; 4) profit distribution; 5) payment of audit services and election of the auditing company; 6) sales, transfer or lease of the part of company's long term assets. Lina Semėnaitė Information specialist (22) 72 18 58
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