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INVL Technology

Pre-Annual General Meeting Information Apr 13, 2022

2265_bfr_2022-04-13_55954232-8f10-4fa1-917b-4034ed986f2d.pdf

Pre-Annual General Meeting Information

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STATEMENT

7 April 2022 Vilnius

The Board of INVL Asset Management, the management company (hereinafter 'the Management Company') of INVL Technology (hereinafter 'the Company'), considering paragraphs 88-90 of the Articles of Association of the Company and the aim of providing appropriate information to the shareholders of the Company about the expected buyback of the Company's own shares, informs the shareholders that:

  1. It is proposed to set the maximum and the minimum share acquisition price for the buyback of the Company's own shares:

1.1.The maximum acquisition price per share is the last published net asset value of the Company per share.

1.2.The minimum acquisition price per share is EUR 0.29.

  1. It is proposed that the shareholders of the Company approve the submitted decision at the meeting of shareholders of the Company to take place on 29 April 2022.

On behalf of the Board of INVL Asset Management, UAB Vytautas Plunksnis

UAB "INVL Asset Management" Gynėjų g. 14, LT-01109 Vilnius Tel. 8 700 55 959 Faks.: 8 5 279 06 02 El. p. [email protected] www.invl.com

Įmonės kodas: 126263073 PVM kodas: LT100001948717 A.s. LT287044060003934981 AB SEB bankas , banko kodas 70440 Registro tvarkytojas VĮ "Registrų centras"

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