Invalda INVL

AGM Information • Sep 18, 2019

Shareholder's name, surname (title) – ………………….

Shareholder's personal code (legal person's code) - ………………….

Number of the shares held – ……………………

The agenda includes:

1. Selection of the audit company for the audit of the annual financial statements and determination of the terms of payment for the audit services

Please circle the chosen version: "FOR", "AGAINST".

Draft resolutions:
1. Selection of the audit company for the audit of the annual financial statements and determination of
the terms of payment for the audit services. 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	FOR	AGAINST
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).

______________________________________________ _________________________

(Name, surname or title of shareholder or it's representative) (signature)

Date ______ [day] __________ [month] 2019