A General Meeting of "NSEL 30 Index Fund" will take place at 15:00 pm on the 25th of June 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 June 16, 2008.

Draft Agenda:
1) Approval of new company bylaws;
2) Approval of the asset management agreement;
3) Approval of the power of attorney for supervisory board to sign asset management agreement with management company;
4) Other questions.

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 June 15th, 2008 on business days from 11:00 till 12:00 and from 14:00 till 16:00.