Resolutions of the shareholders' meeting of Invalda INVL held on 07/10/2025

Group 1 - The General Shareholders Meeting of Invalda INVL held on October 7, 2025, made resolutions regarding the selection of an audit company for annual financial statements [1] - KPMG Baltics, UAB has been appointed to audit the separate and consolidated annual financial statements for the years 2025 and 2026 [1][2] - The audit fee for the 2025 financial statements is set at EUR 60,000 plus VAT, with annual recalculations for subsequent years based on inflation or average salary changes [3] - The Management Board has the authority to increase the audit fee by up to 15% if the scope of work changes significantly [4] - The CEO, Darius Šulnis, is tasked with coordinating the terms of the audit services agreement and signing it with the Audit Company [4]