Draft resolutions prepared by the Board for the shareholders' meeting of Invalda INVL to be held on 30/04/2024 - Seite 2

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.
5) The conditions of the selling of the purchased shares and minimal sale price: Purchased own shares (including the shares acquired before the adoption of this decision) may be cancelled by the decision of the General Shareholders Meeting or by the decision of the Board granted the right to acquire the shares for the employees upon conditions of the Rules for Granting Equity Incentives. The acquired shares will not be sold and therefore no minimum selling price and no procedure for the sale of the shares are set.
The Board of Invalda INVL is hereby instructed to:
(i) To initiate a reduction of the Company's share capital within the time limits specified by law if the nominal value of the own shares acquired and held exceeds 1/10 of the share capital.
(ii) Subject to the conditions set out in this decision and the requirements of the Law on Companies of the Republic of Lithuania, take decisions regarding purchase of own shares of Invalda INVL, organise the purchase of own shares, determine the method, procedure and timing of the purchase of the shares, the number of shares and the price of the shares, and carry out any other actions relating to the purchase of own shares.
From the date of this resolution the resolution of the General Shareholders Meeting on 30 April 2023 on the acquisition of own shares expires.

7. Resolution regarding the exercise of stock options granted to Invalda INVL Group employees in 2021.
Pursuant to the decision of the General Meetings of Shareholders of 30 April 2021, on the basis of which stock option agreements on the acquisition of shares of Invalda INVL in 2024 were concluded with the employees of Invalda INVL AB and companies in which more than 50% of the shares are owned by Invalda INVL, to establish that the right of the employees to acquire the said shares is exercised by submitting to the employees for subscription no more than 65.070 newly issued shares of the company.