At 5 p.m. on 21 February 2005, a General Meeting of Shareholders of "NSEL 30 Index Fund" will take place at Konstitucijos Ave. 14 (Best Western hotel "Naujasis Vilnius") in Vilnius, Lithuania. This meeting will be convoked by a decision of the fund's management company UAB "Investicijų portfelių valdymas". Accounting date for the General Meeting of Shareholders is January 22, 2005.

Draft agenda:

1)  report on the company’s activity in 2004;
2)  report of the company’s auditor;
3)  approval of financial statements for 2004;
4)  amendments to the Articles of Association;
5) shareholders resulution on the actions of Lithuanian Securities Commission.

From February 8, 2005 in the website at www.nsel30indexfund.com and on business days from 11.00 till 12.00 and from 14.00 till 16.00 in the "NSEL 30 Index Fund's" office at P.Lukšio Str. 32, Vilnius, Lithuania it will be possible to get acquainted with the documentation for the General Meeting of Shareholders.