Resolutions of the General Ordinary Shareholders Meeting of INVL Technology

The resolutions of the General Ordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment company INVL Technology (hereinafter – “the Company”) that was held on 30 April 2024:

1. Presentation of the Company‘s annual report for 2023.

1.1. Shareholders of the Company were presented with the annual report of the Company for 2023 (attached) (there is no voting on this issue of agenda).

2. Presentation of the independent auditor's report on the financial statements and annual report of the Company.

2.1. Shareholders of the Company were presented with the independent auditor's report on the financial statements and annual report of the Company (attached) (there is no voting on this issue of agenda).

3. Presentation of the Company‘s investment committee‘s recommendation on the draft of the profit (loss) distribution (including the formation of the reserve) and the draft of the remuneration report.

3.1. Shareholders of the Company were presented with the Company‘s investment committee‘s recommendation on the draft of the profit (loss) distribution (including the formation of the reserve), and the draft of the remuneration report (attached) (there is no voting on this issue of agenda).

4. Regarding the assent to the remuneration report of the Company, as a part of the annual report of the Company for the year 2023.

4.1. To assent to the remuneration report of the Company, as a part of the annual report of the Company for the year 2023 (attached).

5. Approval of the stand-alone financial statements for 2023 of the Company.

5.1. To approve the stand-alone financial statements for 2023 of the Company.

6. Deciding on profit distribution of the Company.

6.1. To distribute the profit of the Company as follows:

Article	(thousand EUR)
Retained earnings (loss) at the beginning of the financial year of the reporting period	16,508
Net profit (loss) for the financial year	5,165
Profit (loss) not recognized in the income statement of the reporting financial year	-
Shareholders' contributions to cover loss	-
Distributable profit (loss) at the end of the financial year of the reporting period	21,673
Transfers from reserves	-
Distributable profit (loss) in total	21,673
Profit distribution:
- Profit transfers to the legal reserves	-
-Profit transfers to the reserves for own shares acquisition*	-
- Profit transfers to other reserves	-
- Profit to be paid as dividends	-
- Profit to be paid as annual payments (bonus) and for other purposes	-
Retained earnings (loss) at the end of the financial year	21,673

7. Presentation of the Company‘s Management Company‘s statement on the share purchase price.