Resolutions of the shareholders' meeting of Invalda INVL held on 30/04/2024

The resolutions of the General Shareholders Meeting of the public joint stock company Invalda INVL held on 30 April 2024:

1. Presentation of the public joint stock company Invalda INVL consolidated annual report for 2023.
Shareholders of the public joint stock company Invalda INVL were presented with the Consolidated Annual Report of the Company for 2023 (attached).

2. Presentation of the independent auditor’s report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL.
Shareholders of the public joint stock company Invalda INVL were presented with the independent auditor’s report on the financial statements and consolidated annual report of the Company (attached).

3. Approval of the consolidated and stand-alone financial statements for 2023 of the public joint stock company Invalda INVL.
To approve the consolidated and stand-alone financial statements for 2023 (attached) of the public joint stock company Invalda INVL.

4. Resolution regarding profit distribution of the public joint stock company Invalda INVL.

To approve the profit distribution of the joint-stock company Invalda INVL (attached).

According to approved profit distribution EUR 0.10 dividends per share will be paid. Record date is 15 May 2024.

5. Decision on approval of the Remuneration Report of the public joint stock company Invalda INVL.

To approve the Remuneration Report of the public joint stock company Invalda INVL for 2023 (included into the Consolidated Annual Report as Annex 4).

6. Resolution regarding purchase of own shares of the public joint-stock company Invalda INVL.
Until the day of the General Shareholders meeting the reserve for the purchase of own shares which is equal to EUR 9,888 thousand is not used.
To use the reserve (a part of it) for the purchase of own shares and to purchase shares in Invalda INVL under these conditions:
1) The goal for the purchase of own shares is to reduce the share capital of Invalda INVL by cancelling own shares acquired by the company and/or to fulfil the obligations related to the share option schemes (options) if it is decided to choose this method of granting shares.
2) The maximum number of shares to be acquired – the nominal value of own shares may not exceed 1/10 of the share capital.
3) The period during which the company may purchase its own shares – 18 months from the day of this resolution.
4) The maximum and minimal one share acquisition price: the maximum one share acquisition price – value of consolidated equity per one share calculated according to the last publicly announced data of the consolidated equity of Invalda INVL before the decision of the Board is taken; minimum one share acquisition price –  EUR 1.