A General Meeting of "NSEL 30 Index Fund" shareholders will take place at 11:00 am on the 26th of March 2009, at P.Luksio Str. 32 ("Domus Galerija" 5th Floor) in Vilnius, Lithuania. The meeting is being convened by the decision of the fund's management company UAB "Investiciju portfeliu valdymas".  Accounting date of the Meeting is March 19, 2009.

Draft Agenda:
1) Approval of the report on the company's activity in 2008;
2) Approval of the company's auditor report;
3) Approval of the financial statements for 2008;
4) Selection of auditor, approval of audit agreement and fee.
5) Approval of new company bylaws;
6) 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 March 13th, 2009 on business days from 11:00 till 12:00 and from 14:00 till 16:00.