INVL Technology — AGM Information 2019

Apr 15, 2019

STATEMENT 5 th April 2019

Vilnius, Lithuania

The Board of UAB INVL Asset Management, the Management Company of the special closed end investment company INVL Technology (hereinafter referred to as the Management Company), taking into consideration the Clauses 100 and 101 of the Articles of Association of INVL Technology and having assessed the comments of the Investment Committee of INVL Technology, also amendments in the Articles of Association of INVL Technology, which is submitted for approval to the General Shareholders Meeting of INVL Technology to be held on 26th April 2019, informs that:

1. The Management Company does not consider changes in the incorporation documents of INVL Technology (hereinafter referred to as Company) to be material, as changes will have no negative impact on the financial position of the Company or shareholders, they do not restrict the rights of shareholders or impose new obligations.

2. The Management Company suggests to approve the decisions of the General Shareholders Meeting to be held on 26th April 2019.

3. The Articles of Association are changed taking account the legislation provisions applicable to the Company, in that case the amendment of the Articles of Association will ensure proper compliance with the law and establish changes that in the long run should increase the attractiveness of the share in the market and the efficiency of the Company's management.

On behalf of UAB INVL Asset Management Darius Sulnis

UAB "INVL Asset Management" Gynėjų st. 14, LT-01109 Vilnius, Lithuania Tel. 8 700 55 959 Faks.: 8 5 279 06 02 Email. info@invl.com www.invl.com

Code: 126263073 VAT code: LT100001948717 Bank account. LT287044060003934981 AB SEB bankas , banko code 70440 Registered at VĮ Registrų centras