Draft resolutions prepared by the Board for the shareholders' meeting of Invalda INVL to be held on 30/04/2024 - Seite 3

8. Resolution regarding increase of authorised capital of the public joint stock company Invalda INVL.
Increase the authorised capital of the joint stock company Invalda INVL by additional monetary contributions from EUR 3,547,948.45 to EUR 3,566,818.75.

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.

The authorised capital of Invalda INVL is increased by issuing 65,070 ordinary registered shares with a nominal value of EUR 0.29.
If not all shares are subscribed for during the subscription period, the authorised capital will be increased by the sum of the nominal values of the subscribed shares. On the basis of this decision, the Board of the Company must amend the Articles of Association and the number of shares accordingly in the Articles of Association and submit the amended Articles of Association to the Registrar of Legal Entities.
Determine the issue price of the newly issued shares and the procedure for payment thereof:
(i) if a dividend of 0.10 per share is allocated at the General Meeting of Shareholders on 30 April 2024 deciding on the distribution of the profit for 2023 of the joint stock company Invalda INVL (agenda item No. 4), the issue price of newly issued 65,070 ordinary registered shares with a nominal value of EUR 0.29 will be EUR 18,870.30, respectively, the issue price of one share – EUR 0.29, part of which, equal to EUR 0.25, shall be paid by the subscribing employees by way of a monetary contribution within 5 working days from the day of the conclusion of the subscription agreement, and the remaining part of the share issue price - EUR 0.04, shall be paid with the funds of the joint-stock company Invalda INVL from the reserve for granting shares.
(ii) if no dividend is approved at the General Meeting of Shareholders on 30 April 2024 when deciding on the distribution of Invalda INVL's 2023 profit (agenda item 4), the issue price of the 65,070 new ordinary registered shares with a nominal value of EUR 0.29 per share shall be EUR 22,774.50, respectively the issue price per share shall be EUR 0.35, shall be paid by the subscribing employees by way of a monetary contribution within 5 working days from the day of the conclusion of the subscription agreement.