Invalda INVL

AGM Information • Oct 14, 2019

Disclosure 375575

Invalda INVL - General meeting of shareholders

The resolutions of the Extraordinary General Shareholders Meeting of Invalda INVL

The resolutions of the Extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 14 October 2019:

1.1. To conclude an agreement with KPMG Baltics, UAB (company code 111494971, registered address: Konstitucijos Ave. 29, Vilnius, Lithuania) to carry out of the audit of the annual financial statements of the AB Invalda INVL for 2019-2021 financial years and set the payment in the total maximum amount for the tree years period of EUR 75 thousand 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) for 2019-2021.

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

The person authorized to provide additional information is:

Darius Sulnis, President of Invalda INVL

E-mail Darius.Sulnis@invl.com