INVL Technology — Governance Information 2019

Apr 5, 2019

Disclosure 370607

INVL Technology - Notification on material event

The proposal to approve of the new wording of the Articles of Association of INVL Technology

INVL Technology (hereinafter – INVL Techology or the Company Investment Committee acting on behalf of INVL Asset Management, the Management Company of INVL Technology, on 4th April 2019 decided propose to approve the amendments of the Articles of Association of the Company and the project of the new version of the Articles of Association during the General Shareholders meeting of the Company. The Articles of Association would be changed after the permission from the Bank of Lithuania would be received.

The person authorized to provide additional information:

Kazimieras Tonkūnas

INVL Technology Managing Partner

e-mail k.tonkunas@invltechnology.lt