A General Meeting of "NSEL 30 Index Fund" will take place at 15:00 pn the 13th of February 2006, at P.Luksio Str. 32 ("Domus Galerija" Conference Room on the 2nd Floor) in Vilnius, Lithuania. This meeting will be convoked by a decision of the fund's management company UAB "Investiciju portfeliu valdymas".  Accounting date of Shareholders for the General Meeting is February 06, 2006.

Draft Agenda:
1) report on the company's activity in 2005;
2) report of the company's auditor;
3) approval of the statements for 2005;
4) election of the members of the Supervisory Board;
5) selection of auditor, approval of audit agreement and fee.

It will be possible to get acquainted with the documentation for the General Meeting of Shareholders at the website www.indexfund.lt/en and in the "NSEL 30 Index Fund's" office at P.Luksio Str. 32, Vilnius, Lithuania from February 3rd, 2006 on business days from 11:00 till 12:00 and from 14:00 till 16:00.