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Invalda INVL

Report Publication Announcement Apr 30, 2024

2247_agm-r_2024-04-30_91fed0e1-b6e0-4caa-be52-99b381a601ef.pdf

Report Publication Announcement

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Invalda INVL, AB Company code 121304349 Gynėjų g. 14, LT-01109 Vilnius, Lithuania www.invaldainvl.com

PROFIT DISTRIBUTION, EUR. THOUSAND

1) Retained earnings (loss) at the beginning of the financial year of the reporting 110,025
period;
2) Net profit (loss) for the financial year; 45,816
3) Profit (loss) not recognized in the income statement of the reporting financial
year -291
4) Transfers from reserves; -
from the reserve for the acquisition of own shares -
from the mandatory reserve -
from share premium -
from share based payments reserve -
5) Shareholders contribution to cover loss (if all or part of loss is covered by the
shareholders) -
6) Distributable profit (loss) in total; 155,550
7) Profit transfers to the legal reserves; -
8) Profit transfers to the reserves for own shares acquisition -
9) Profit transfers to the reserve for granting equity incentives -
10) Profit to be paid as dividends*; -1,200
11) Profit to be paid as annual payments (bonus) and for other purposes; -
12)
Retained earnings (loss) at the end of the financial year.
154,350

* a dividend of EUR 0.10 per share is allocated

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