The Board of Invalda LT, AB decided to propose Danute Kadanaite and Tomas Bubinas to be elected to Invalda LT, AB Audit Committee on 16th August 2013. The Extraordinary General Shareholders Meeting of Invalda LT, AB regarding the removal of Audit Committee members of Invalda LT AB and the election of new members, will be held on August 30, 2013. Experience of Danute Kadanaite: Since September 2009 – Lawyer at Legisperitus, UAB, 2008-2009 – Lawyer at Finasta Corporate Finance, AB, 2008 – Lawyer at Invalda AB and 2002-2008 – Lawyer at Finasta, AB.

Experience of Tomas Bubinas: since 2013 - a Chief Operating Officer at Biotechpharma, UAB, 2010-2012 - Senior Director of Operations at TEVA Biopharmaceuticals USA and 2001-2012 - CFO at SICOR Biotech/TEVA Baltic.