INVL Technology — Proxy Solicitation & Information Statement 2014

Nov 27, 2014

INVL Technology

GENERAL VOTING BULLETIN

of the public joint-stock company INVL Technology

General Shareholders Meeting

to be held on 19 December 2014

Shareholder's name, surname (title) – ……………………

Shareholder's personal code (legal person's code) - ……………………

Number of the shares held – ……………………

Number of votes owned – ……………………

The agenda includes:

1. Regarding approval of the joint stock company INVL Technology participation in the reorganisation;
2. Regarding approval of the joint stock company INVL Technology reorganisation;
3. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services;
4. Regarding replacement of the registered office of INVL Technology.

Please circle the chosen version: „FOR“, „AGAINST“.

Draft resolutions:
1. Regarding approval of the joint stock company INVL Technology participation in the reorganisation.
To approve participation of the joint-stock company INVL Technology in the reorganization by way of merger, merging BAIP group (code 300893533) transformed into a joint stock company to the joint-stock company INVL Technology.
To authorize the Management Board of INVL Technology to prepare and announce according to the laws the reorganization terms.	FOR	AGAINST
2. Regarding approval of the joint stock company INVL Technology reorganisation.
To approve the reorganization of the joint-stock company INVL Technology by way of merger, merging the joint-stock company INVL Technology to BAIP group (code 300893533) transformed into a joint stock company.
To authorize the Management Board of INVL Technology to prepare and announce according to the laws the reorganization terms.	FOR	AGAINST
3. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit annual financial statements the financial year 2014.
To set the payment for the audit services not more than LT 8000 (eight thousand litas), VAT is not included in this amount.	FOR	AGAINST
4. Regarding replacement of the registered office of INVL Technology.
To change the registered office of INVL Technology and to register the new address in the premises located at Seimyniskiu str. 1A, Vilnius, Lithuania (unique No. 1399-8031-1015).	FOR	AGAINST

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

(signature)

Date __ [day] __ [month] 2014