^{General meeting of shareholders:}
The resolutions of the Extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 14 October 2019:

^{Other information:}
INVL Baltic Sea Growth Fund (“the Fund”), the largest private equity investment fund for the Baltic region, managed by one of Lithuania’s leading asset management companies INVL Asset Management, has successfully completed an intermediate closing (second closing), reaching a total amount of  €141.861mn. The Fund announced first closing in February 2019 at €106 mn.

^{Other information:}
Private equity investment fund INVL Baltic Sea Growth Fund informs that due to the changes in investment strategy of Grigeo, AB group, which is one of the largest paper and wood industry groups in the Baltic States, on 30 September 2019, by the initiative of Grigeo, AB the transaction with INVL Baltic Sea Growth Fund subsidiary BSGF Salvus, UAB for investments in the cardboard and packagingbusiness operated by Grigeo, AB has been terminated.

^{General meeting of shareholders}
On the initiative and decision of the Board of the public joint stock company Invalda INVL the extraordinary 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 14 October 2019 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius). 

^{Half-Yearly information}
Invalda INVL had equity of EUR 73 million, or EUR 6.28 per share, at the end of June 2019, which is 11.4% and 10.8% more, respectively, than at the start of the year. In the first half of the year, Invalda INVL earned a profit of EUR 7.2 million. Its profit in the same period of 2018 was EUR 124 thousand. The group’s companies had client assets under management of EUR 925.5 million at mid-year, an increase of 37% since the start of 2019.

^{Other information:}
INVL Baltic Sea Growth Fund, the largest private equity investment fund in the Baltic States, today announces the acquisition (86% majority stake) of Lithuanian metal processing and industrial construction company, Montuotojas AB. This deal is completed through INVL Baltic Sea Growth Fund subsidiaries BSGF Fortis and Montuja respectively for an undisclosed amount.

^{Total number of voting rights and capital}
Considering that on 12 June 2019 Invalda INVL AB settled for treasury shares and purchased 2,552 units of shares (0.02 % of share capital) for the amount of EUR 14.5 thousand (without brokerage fee), during the share buy-back procedure, which took place from 28 May till 10 June 2019, since this day the number of votes in the quorum of the General Meeting of Shareholders of Invalda INVL AB has changed.

^{Acquisition or disposal of the issuer's own shares}
Invalda INVL, AB finished the share buy-back. The company will purchase 0.02 % of own shares for the total amount of EUR 14.5 thousand (without brokerage fees). Invalda INVL, AB could purchase up to 200,000 shares. During the share buy-back 2,552 units of shares were tendered.

^{Other information}
INVL Baltic Sea Growth Fund, the largest private equity investment fund in Baltic States, is investing up to €30 million into Grigeo cardboard business, a leading paper and wood industry company for the Baltic region. Under this agreement, up to 49.99% of Grigeo Investicijų Valdymas shares, a company owned by Grigeo, will be acquired by BSGF Salvus, a subsidiary of the fund, in two phases. The transaction is to be completed upon the fulfillment of contractual terms and conditions, subject to the permission issued by the Competition Council.

^{Notifications on transactions concluded by managers of the companies}
The company has received notifications about transactions in the issuer's securities.