INVL Technology — AGM Information 2018

Nov 9, 2018

Disclosure 365952

INVL Technology - General meeting of shareholders

Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

The resolutions of the General Shareholders Meeting of INVL Technology that was held on 9 November 2018:

1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the UTIB INVL Technology for 2018 financial year and establish the payment in amount of EUR 4,700 for the audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).

The person authorized to provide additional information:

Kazimieras Tonkūnas

INVL Technology Managing Partner

E-mail k.tonkunas@invltechnology.lt