INVL Technology

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2015

INVL Technology

GENERAL VOTING BULLETIN of the public joint-stock company INVL Technology General Shareholders Meeting to be held on 30 November 2015

Shareholdeis name, surname (title) -
Shareholdeis personal code (legal person's code) -
Number of the shares held -
Number of votes owned -

The agenda includes

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

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

Draft resolutions

1. Regarding election of auditor to carry out of the audit of the anntral fin'ancial statements and setting conditions of payment for audit s€ivices.

To conclude an agreement with UAB pricewaterhousecoopers (code - 111473315) to carry out of the audit of the annual financial statements of the public joint stock company INVL Technology for 2015, 2016 and 2017 financial years and establish the payment in amount of EUR 4,500 for aud-ii of annual financial statements of each calendar year (vAT will be calculated and payed additionally in accordance with order established in legal acts). FOR AGAINST

To authorize the company! Manager to set other terms of audit services agreement (including payment for additional services).

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

Date _ [day] _ [month] ²⁰¹⁵