Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

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The resolutions of the General Shareholders Meeting of INVL Technology that was held on 9 November 2018:

To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the UTIB INVL Technology for 2018 financial year and establish the payment in amount of EUR 4,700 for the audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).

The person authorized to provide additional information: Kazimieras Tonkūnas INVL Technology Managing Partner E-mail

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Globe Newswire: 02:30 GMT Friday 9th November 2018

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