Invalda INVL

AGM Information • Apr 7, 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 Invalda INVL consolidated annual report.

2) Presentation of the independent auditor's report on the financial statements of the public jointstock company Invalda INVL.

3) On the approval of the consolidated and stand-alone financial statements for 2015 of the public joint-stock company Invalda INVL.

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

5) Regarding purchase of own shares of the public joint-stock company Invalda INVL.

6) On the approval of the public joint-stock company Invalda INVL Employee Stock Option Policy.

7) Regarding the specific number of ordinary registered shares of the public joint-stock company Invalda INVL for which during year 2016 employees shall be offered options contracts and regarding the price of the shares.

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

Draft resolutions

1) Presentation of the public joint-stock company Invalda INVL consolidated annual report

Shareholders of the public joint-stock company Invalda INVL are presented with the consolidated annual report of Invalda INVL for 2015 (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 Invalda INVL

Shareholders of the public joint-stock company Invalda INVL are presented with the independent auditor's report on the financial statements of Invalda INVL for 2015 (There is no voting on this issue of agenda).

3) On the approval of the consolidated and stand-alone financial statements for 2015 of the public joint-stock company Invalda INVL

To approve the consolidated and companies financial statements for 2015 of the public joint-stock company Invalda INVL.

4) Regarding the distribution of the public joint-stock company Invalda INVL profit for 2015

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The begining of the ballot paper is on the previous page

To distribute the profit of the public joint-stock company Invalda INVL for 2015 as follows:
Article	(thousand EUR)
Retained earnings (loss) at the beginning of the financial year of the reporting period	24,515
Net profit (loss) for the financial year	4,481
Profit (loss) not recognized in the income statement of the reporting financial year – retained earnings transferred during the split-off	(4)
Transfers from reserves	-
from reserve to purchase of own shares	-
from legal reserve	-
from share premium	-		FOR	AGAINST
Shareholders contribution to cover loss (if all or part of loss is covered by the shareholders)	-
Profit distribution:	28,992
- Profit transfers to the legal reserves	-
- Profit transfers to the reserves for own shares acquisition	-
- Profit transfers to other reserves	-
- Profit to be paid as dividends	-
- Profit to be paid as annual payments (bonus) and for other purposes	-
Retained earnings (loss) at the end of the financial year	28,992
5) Regarding purchase of own shares of the public joint-stock company Invalda INVL
Executing the resolution of the General Shareholders Meeting on 30 April 2015 on the acquisition of own shares, Invalda INVL purchased its own shares for a total of 550 thousand euros. The remaining amount of the unused reserve for own shares is 10,571 thousand euros.
To use the reserve for the purchase of own shares and to purchase shares in Invalda INVL under these conditions: 1. The goal for the purchase of own shares - to ensure for shareholders a possibility to sell company's shares. 2. The maximum number of shares to be acquired - the nominal value of own shares may not exceed 1/10 of share capital. 3. The period during which the company may purchase its own shares - 18 months from the day of this resolution.				AGAINST
			FOR
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6) On the approval of the public joint-stock company Invalda INVL Employee Stock Option Policy

To approve Invalda INVL Employee Stock Option Policy (enclosed).
To authorize the Board of Invalda INVL to ensure the proper implementation of Employee stock option policy.	FOR	AGAINST
7) Regarding the specific number of ordinary registered shares of the public joint-stock company Invalda INVL for which during year 2016 employees shall be offered options contracts and regarding the price of the shares
It is offered for the employees of Invalda INVL and of the companies, in which Invalda INVL owns 50 per cent or more of shares, during year 2016 to make options contracts, on the basis of which according to the procedures and terms established in options contracts in year 2019 employees will be able to exercise the right to acquire 52,906 ordinary shares of Invalda INVL of EUR 0.29 nominal value, by paying for every acquired share 1 (one) euro.	FOR	AGAINST
The acquisition price of shares is fixed, it does not change depending on performance results of the company and / or other companies' of the group or on ordinary registered share price of Invalda INVL on a regulated market.
8) Regarding any other new draft resolutions, not indicated above, to vote with all the votes held	FOR	AGAINST

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