Group 1 - The General Extraordinary Shareholders Meeting of INVL Technology was held on February 5, 2026, to discuss the extension of the Company's term of activity and related amendments to the Articles of Association [1] - Shareholders voted to extend the Company's term of activity by 2 years [2] - The Company’s Articles of Association allowed for a term extension of up to 2 years, and shareholders confirmed their agreement to this resolution being adopted less than 6 months prior to the expiry of the current term [3] Group 2 - The shareholders approved a new wording of the Company's Articles of Association, which included amendments that are not considered material [4] - The entire text of the Articles of Association was replaced without approving individual clauses separately [5] - Kazimieras Tonkūnas was authorized to sign the new Articles of Association and register it according to applicable laws [5] Group 3 - The final term of the Company's activity is established to be 12 years from the issuance of the closed-ended investment company license, with related provisions for term extension being removed [7]