Corrections of the updated ballot paper and Articles of Association were made (in the attachments).

By the decision of 4 March 2016, the Management Board of AB INVL Technology (legal entity code: 300893533, address of the registered office: Gynėjų g. 16, Vilnius, Republic of Lithuania, hereinafter, the Company) approved alternative draft decisions on issues of the agenda of an extraordinary general meeting of shareholders to be held on 7 March 2016 at 4:30 p.m.

The alternative draft decisions of the 7 March 2016 extraordinary general meeting of shareholders of the Company on issues No. 1 and No. 2 of the agenda of the extraordinary general meeting of shareholders are provided below:

1.      Amendment of the Articles of Association of AB INVL Technology and approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology

In view of the decisions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology prepared by the Management Board of AB INVL Technology, by replacing the text of the Articles of Association in full (enclosed with the notification on material event of 4 March 2016).

To authorise Kazimieras Tonkūnas, Director of AB INVL Technology to sign the Articles of Association of special closed-ended type private capital investment company INVL Technology.

2.      Approval of the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania)

In view of the decisions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania) (enclosed with the notification on material event of 4 March 2016), prepared by the Management Board of AB INVL Technology.

The Company provided the information, which according to legal acts must be provided when notifying of the convocation of a meeting, on 12 February 2016 by publishing a notification on material event. An updated ballot paper is enclosed with this notification. 

         The person authorized to provide additional information:
         Kazimieras Tonkūnas
         Director
         E-mail: [email protected]

Attachments:
Annex No 3 – Draft Management Agreement (INVL Technology)20160304.pdf
Annex No 1 – Updated general ballot paper (INVL Technology) (EN).pdf
Annex No 2 – Draft Articles of Association (INVL Technology) (07-03-2016).pdf