Invalda INVL

Declaration of Voting Results & Voting Rights Announcements • Jun 12, 2019

Disclosure 372765

Invalda INVL - Total number of voting rights and capital

Information about votes granted in Invalda INVL since 12 June 2019

Considering that on 12 June 2019 Invalda INVL AB settled for treasury shares and purchased 2,552 units of shares (0.02 % of share capital) for the amount of EUR 14.5 thousand (without brokerage fee), during the share buy-back procedure, which took place from 28 May till 10 June 2019, since this day the number of votes in the quorum of the General Meeting of Shareholders of Invalda INVL AB has changed.

Data on shares issued by Invalda INVL AB:

Type of shares	Ordinary registered shares
ISIN code	LT0000102279
LEI code	52990001IQUJ710GHH43
Nominal value of 1 share, EUR	0.29
Number of shares, units	11,918,899
Authorised capital, EUR	3,456,480.71
Number of votes granted by all issued shares, units	11,918,899
Number of votes calculating the quorum of the General Meeting of Shareholders *	11,610,491

* according to Article 27 (4) of the Law on Companies’ version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.

The person authorised to provide additional information:

Darius Šulnis

President of Invalda INVL

E-mail darius.sulnis@invl.com