INVL Technology

Pre-Annual General Meeting Information • Mar 4, 2016

Shareholder's first name, surname (legal entity name) –

Shareholder's personal ID number (legal entity code) – ..............................

Number of shares held – ...........................................

Number of votes held – ............................................

Agenda of the meeting:

• 1. Amendment of the Articles of Association of AB INVL Technology (public limited liability company) and approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology.
• 1. Approval 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).
• 1. Approval of the Depository Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB Bankas (legal entity code: 112021238, address of the registered office: Gedimino pr. 12, Vilnius, Republic of Lithuania).

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

Draft decisions:

Organisational issues of the meeting

To propose to elect the following person as the Chairman of the meeting and to vote "FOR" the proposed candidate:

………………………………………………………

To propose to elect the following person as the Secretary of the meeting and to vote "FOR" the proposed candidate:

………………………………………………………

To propose to elect the following person as the person responsible for performance of actions provided for in paragraph 2 of Article 22 of the Law of the Republic of Lithuania on Companies and to vote "FOR" the proposed candidate:

……………………………………………………… 1. Amendment of the Articles of Association of AB INVL Technology (public limited liability company) and approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology

Continued on next page

Technology, by replacing the text of the Articles of Association in full (enclosed with the notification on material event of 12 February 2016).
To authorise Kazimieras Tonkūnas, Director of AB INVL Technology to sign the Articles of Association of special closed-ended type private capital investment company INVL Technology.
Alternative draft decision II:
In view of the decisions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, 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 AB INVL Technology, by replacing the text of the Articles of Association in full (enclosed with the notification on material event of 3 March 2016).	FOR	AGAINST
To authorise Kazimieras Tonkūnas, Director of AB INVL Technology to sign the Articles of Association of special closed-ended type private capital investment company INVL Technology.
2. Approval 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)
Alternative draft decision I:
In view of the decisions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve 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) (enclosed with the notification on material event of 12 February 2016), prepared by the Management Board of AB INVL Technology.	FOR	AGAINST
Alternative draft decision II:
In view of the decisions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve 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) (enclosed with the notification on material event of 3 March 2016), prepared by the Management Board of AB INVL Technology.	FOR	AGAINST
3. Approval of the Depository Services Agreement of special closed-ended type private capital
investment company INVL Technology with AB SEB Bankas (legal entity code: 112021238, address of the registered office: Gedimino pr. 12, Vilnius, Republic of Lithuania)
In view of the decisions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve the Depository Services	FOR	AGAINST

, GENERAL BALLOT PAPER FOR VOTING IN WRITING in the extraordinary general meeting of shareholders of AB INVL Technology, held on 7 March 2016

Agreement of special closed-ended type private capital investment company
INVL Technology with AB SEB Bankas (legal entity code: 112021238, address
of the registered office: Gedimino pr. 12, Vilnius, Republic of Lithuania)
(enclosed with the notification on material event of 3 March 2016), prepared by
the Management Board of AB INVL Technology.
4. Regarding any other new draft decisions, not indicated above, to vote
with all the votes held	FOR	AGAINST

(shareholder's or representative's first name, surname (legal entity name)) (signature) Date ___ _____________ 2016