INVL Technology

Pre-Annual General Meeting Information • Apr 18, 2016

Shareholder's name, surname (title) – …………………. Shareholder's personal code (legal person's code) - …………………. Number of the shares held – …………………… Number of votes owned – ………………………..

The agenda includes:

• 1. Presentation of the public joint-stock company INVL Technology annual report.
• 1. Presentation of the independent auditor's report on the financial statements of the public jointstock company INVL Technology.
• 1. On the approval of the company's financial statements for 2015 of the public joint-stock company INVL Technology.
• 1. Regarding the distribution of the public joint-stock company INVL Technology profit for 2015.
• 1. Approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology.
• 1. Approval of a new wording of the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania).

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

Draft resolutions

1. Presentation of the public joint-stock company INVL Technology annual report.

Shareholders of the public joint-stock company INVL Technology are presented with the annual report of INVL Technology (There is no voting on this issue of agenda).

2. Presentation of the independent auditor's report on the financial statements of the public joint-stock company INVL Technology.

Shareholders of the public joint-stock company INVL Technology are presented with the independent auditor's report on the financial statements of INVL Technology (There is no voting on this issue of agenda).

3. On the approval of the company's financial statements for 2015 of the public joint-stock company INVL Technology.

To approve the company's financial statements for 2015 of the public joint-stock company INVL Technology. FOR AGAINST

4. Regarding the distribution of the public joint-stock company INVL Technology profit for 2015.

Continued on the next page

The beginning of the ballot paper is on the previous page
To distribute the profit of the public joint-stock company INVL Technology as
follows:
Line item	(EUR thousand)
Retained earnings (loss) at the beginning of the reporting
period	6,846
Impact of merger and transfers to reserves	(6,893)
Retained earnings (loss) after impact of merger and
transfers to reserves	(47)
Net profit (loss) for the reporting period	2,514
Profit (loss) not recognized in the income statement of the
reporting period	-
Shareholders contributions to cover loss	-	FOR	AGAINST
Distributable profit (loss) at the end of the reporting period	2,467
Transfers from reserves	-
Distributable profit (loss) in total	2,467
Profit distribution:
- transfers to the legal reserves	(177)
- to the reserves for acquisition of treasury shares (own
shares)	-
- to other reserves	-
- dividends	-
- annual payments for the Board, bonus and for other
purposes	-
Retained earnings (loss) at the end of the reporting period	2,290
5. Approval of a new wording of the Articles of Association			of special closed-ended type
private capital investment company INVL Technology.
To change the Articles of Association of special closed-ended type private capital	FOR		AGAINST
investment company INVL Technology that was approved by the decision of the
extraordinary general shareholders of the public joint-stock company INVL
Technology meeting held on 7 March 2016 and to approve a new wording of the
Articles of Association of special closed-ended type private capital investment
company INVL Technology prepared by the Management Board of the public
joint-stock company INVL Technology, by replacing the text of the Articles of
Association in full (enclosed).
To authorise (with the power to delegate) Kazimieras Tonkūnas, Director of the
public joint-stock company INVL Technology to sign the Articles of Association of
special closed-ended type private capital investment company INVL Technology.

Continued on the next page

The beginning of the ballot paper is on the previous page

6. Approval of a new wording of the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania).

To change the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset	FOR	AGAINST
Management (legal entity code: 126263073, address of the registered office: Gynėjų g.
14, Vilnius, Republic of Lithuania) that was approved by the decision of the
extraordinary general shareholders of the public joint-stock company INVL Technology
meeting held on 7 March 2016 and to approve a new wording of the Management
Agreement of special closed-ended type private capital investment company INVL
Technology with the management company UAB INVL Asset Management, prepared by
the Management Board of the public joint-stock company INVL Technology, by
replacing the text of the Management Agreement in full (enclosed).
7. Regarding any other new draft resolutions, not indicated above, to vote	FOR	AGAINST
with all the votes held

_______________________________________________ ______________

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

Date ______ [day] __________ [month] 2016