An Extraordinary Meeting of "NSEL 30 Index Fund" will take place at 15:00 on the 11th of July 2006, at P.Luksio Str. 32 ("Domus Galerija" 5th 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 July 01, 2006.

Draft Agenda:
1) Amendments to the Articles of Association.

It will be possible to get acquainted with the documentation for the Extraordinary 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 June 30th, 2006 on business days from 11:00 till 12:00 and from 14:00 till 16:00.