A General Meeting of "NSEL 30 Index Fund" will take place at 11:00 am on the 21st of March 2008, 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 March 15, 2008.

Draft Agenda:
1) approval of the report on the company's activity in 2007;
2) approval of the company's auditor report;
3) approval of the financial statements for 2007;
4) 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 March 6th, 2007 on business days from 11:00 till 12:00 and from 14:00 till 16:00.