Invalda INVL

Transaction in Own Shares • May 24, 2019

Disclosure 372314

Invalda INVL - Notification on material event

The decision of the Management Board of Invalda INVL on the purchase of own shares

The Board of the public joint stock company Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14, Vilnius, Lithuania), taking into account the public joint stock company Invalda INVL has formed and not realised the reserve for the purchase of own shares which is equal to EUR 9888 thousand and considering the Resolution of the General Shareholders meeting held on 30 April 2019, initiates the purchase of own ordinary registered EUR 0.29 (twenty nine euro cents) nominal value shares. The acquisition will be implemented through the market of official offer of Nasdaq Vilnius stock exchange.

Share sale offers shall be accumulated during the entire purchase period. Should sale offers exceed quantity of shares to be acquired, all offers shall be reduced in proportion.

Purchase conditions:

Share purchase starts on 28 May 2019.

Share purchase ends on 10 June 2019.

Max number of shares to be acquired (units): 200,000.

Max purchase price (EUR): 1,134,000

Share purchase price (EUR): 5.67 per share.

The person authorised to provide additional information:

Darius Šulnis

President of Invalda INVL

E-mail darius.sulnis@invl.com