INVL Technology

AGM Information • Oct 18, 2019

Disclosure 375674

INVL Technology - General meeting of shareholders

Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

The resolutions of the General Extraordinary Shareholders Meeting of INVL Technology that was held on 18 October 2019:

1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

1.1. To conclude an agreement with PricewaterhouseCoopers, UAB (company code 111473315) to carry out of the audit of the annual financial statements of the INVL Technology for 2019 financial year and set the payment amount of EUR 9,100 for the audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).

1.2.To authorise the Management company of the INVL Technology to negotiate other terms and conditions of the audit services contract (including remuneration for additional services).

The person authorized to provide additional information:

Kazimieras Tonkūnas

INVL Technology Managing Partner

E-mail k.tonkunas@invltechnology.lt