Invalda INVL — AGM Information 2025

Apr 30, 2025

Invalda INVL, AB Company code 121304349 Gynėjų str. 14, LT01110 Vilnius, Lithuania www.invaldainvl.com

PROFIT DISTRIBUTION APPROVED AT SHAREHOLDERS MEETING OF 30/04/2025

EUR. THOUSAND

1) Retained earnings (loss) at the beginning of the financial year of the reporting	154,895
period;
2) Net profit (loss) for the financial year;	44,384
3) Profit (loss) not recognized in the income statement of the reporting financial year	0
4) Transfers from reserves;	0
from the reserve for the acquisition of own shares	-
from the mandatory reserve	-
from share premium	-
from share-based payments reserve	-
5) Shareholders contribution to cover loss (if all or part of loss is covered by the
shareholders)	0
6) Distributable profit (loss) in total;	199,279
7) Profit transfers to the legal reserves;	0
8) Profit transfers to the reserves for own shares acquisition	0
9) Profit transfers to the reserve for granting equity incentives	0
10) Profit to be paid as dividends*;	-15,021
11) Profit to be paid as annual payments (bonus) and for other purposes;	0
12) Retained earnings (loss) at the end of the financial year.	184,258

* a dividend of EUR 1.25 per share