An Extraordinary Meeting of "NSEL 30 Index Fund" will take place at 11:00am on the 30th of July 2007, 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 23, 2007.

Draft Agenda:
1) approval of the amendments to the Articles of Association;
2) custodian agreements;
4) to depute the board of directors to sign custodian agreements.

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 July 20th, 2007 on business days from 11:00 till 16:00.