Convocation of the ordinary general shareholders meeting of Invalda INVL

On the initiative and decision of the Board of the public joint stock company Invalda INVL the ordinary General Shareholders Meeting of the public joint stock company Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14 Vilnius, Lithuania) is to be held on 30 April 2024 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius. Registration of the shareholders will start at 8:30 a.m.

The total number of shares of the Company amounts to 12,234,305. Given that the Company has acquired its own shares, the total number of votes for the quorum of the General Meeting of Shareholders is 12,004,764. ISIN code of the shares of the Company is LT0000102279.

The accounting day of the of General Meeting of Shareholders – 23 April 2024 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or persons authorized by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders).

The day of accounting of rights is 15 May 2024.

The agenda of the General Shareholders Meeting of Invalda INVL includes:
1. Presentation of the public joint stock company Invalda INVL consolidated annual report for 2023.
2. Presentation of the independent auditor’s report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL.
3. Approval of the consolidated and stand-alone financial statements for 2023 of the public joint stock company Invalda INVL.
4. Resolution regarding profit distribution of the public joint stock company Invalda INVL.
5. Decision on approval of the Remuneration Report of the public joint stock company Invalda INVL.
6. Resolution regarding purchase of own shares of the public joint-stock company Invalda INVL.
7. Resolution regarding the exercise of stock options granted to Invalda INVL Group employees in 2021.
8. Resolution regarding increase of authorised capital of the public joint stock company Invalda INVL.
9. The class, number, nominal value and minimum issue price, the payment for newly issued shares and the use of the reserve for granting shares.
10. Cancellation of the pre-emptive right of shareholders of the public joint stock company Invalda INVL to acquire shares issued by the Company.
11. Amendment of the Articles of Association of the public joint stock company Invalda INVL and approval of the new wording of the Articles of Association.