^{General meeting of shareholders}
The resolutions of the Extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 1 July 2020

^{Other information:}
INVL Baltic Sea Growth Fund (“the Fund”), the largest private equity investment fund in the Baltic region, has completed the acquisition of a controlling stake (52.81%) in Eco Baltia, the largest environmental management group for plastic recycling and waste collection in the Baltics. The Fund is managed by one of Lithuania’s leading asset management companies INVL Asset Management, which is part of the Invalda INVL group.

^{General meeting of shareholders}
Draft resolutions prepared by the Board of Invalda INVL AB (company code 121304349, registered office address Gynėjų str 14, Vilnius) are submitted to the Extraordinary General Shareholders Meeting to be held on 1 July 2020

^{General meeting of shareholders}
On 1 July 2020, the Extraordinary General Shareholders Meeting of AB Invalda INVL, registered office address Gynėjų str 14, Vilnius, company code 121304349 (hereinafter - the Company) is to be convened

^{Notifications on transactions concluded by managers of the companies}

^{Acquisition or disposal of the issuer's own shares}
Invalda INVL transferred 78,867 of its own shares to the employees of Invalda INVL and of the companies, in which Invalda INVL owns 50%or more of shares, in order to exercise the stock options granted to the employees in 2017.

^{Notifications on transactions concluded by managers of the companies}
Invalda INVL has received notifications of the persons closely associated with the managers of the company about transactions in the issuer's securities.

^{Notification on material event}
Invalda INVL, following the Rules for Granting Equity Incentives approved on 30 April 2018 and acting in accordance with the decision of the general shareholders meeting of 30 April 2020, signed options contracts with employees of Invalda INVL and of the companies, in which Invalda INVL owns 50 per cent or more of shares, for 85,017 ordinary registered shares of Invalda INVL. 

^{Notification on material event}
Unaudited results of Invalda INVL AB group for the 3 months of 2020: consolidated net loss of Invalda INVL group amounted to EUR 10.56 million, in the same period of 2019 consolidated net profit was EUR 3.66 million; consolidated equity capital in the end of 3 months of 2020 amounted to EUR 76.46 million, in the end of 3 months of 2019 it was EUR 69.17 million. The net loss of Invalda INVL for the 3 months of 2020 amounted to EUR 10.58 million, in the same period of 2019 the net profit was EUR 3.66 million. Equity capital of Invalda INVL in the end of 3 months of 2020 amounted to EUR 76.21 million, in the end of 3 months of 2019 it was EUR 69.17 million.

^{Notification on material event}
On 30 April 2020 the General Shareholders Meeting of Invalda INVL (identification code 121304349, address Gyneju str. 14, Vilnius, Lithuania) decided to allocate EUR 0.80 dividend per share. Dividends will be paid from 28 May 2020.