Invalda INVL To Hold Extraordinary Shareholders Meeting on December 1, 2026

Invalda INVL, a public joint stock company registered in Vilnius, Lithuania, is convening an extraordinary General Shareholders Meeting on December 1, 2026, at 9:00 a.m. at its registered address, Gynėjų str. 14. Shareholder registration will commence at 8:45 a.m. The company has a total of 12,683,228 shares, and the quorum for the meeting is set at 12,442,322 votes, considering the shares the company has acquired. The ISIN code of the shares of the Company is LT0000102279. The accounting day of the General Meeting of Shareholders is 24 November 2026, and the day of accounting of rights is 15 December 2026, with dividends to be paid to shareholders who are registered as of the end of the 10th business day following the General Shareholders Meeting.

The agenda for the meeting includes a proposal to allocate dividends for the period from January 1, 2026, to September 30, 2026, a period shorter than a financial year. The proposed dividend amount is EUR 2.00 per share, totaling EUR 24,884,600. Shareholders have the right to propose additional items for the agenda, provided they hold at least 1/20 of the total votes. They can also submit questions to the company in advance, up to three business days before the meeting. Shareholders can participate and vote either in person or through a power of attorney, which must be submitted by 8:45 a.m. on the day of the meeting.

Shareholders have the option to issue a power of attorney by means of electronic communication for legal or natural persons to participate and vote on their behalf at the General Shareholders Meeting. No notarisation of such authorization is required. The power of attorney issued through electronic communication means must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The power of attorney and notification must be issued in writing and could be sent to the Company by electronic communication means if the transmitted information is secured and the shareholder's identity can be identified.

The company will publish all related documents and information on its website, www.invaldainvl.com, under the Investor Relations section. Shareholders can also vote by filling out a ballot paper and signing it with a qualified electronic signature, which can be sent to the company by email before the meeting. The company will not provide the option for electronic voting through communication means. The company's interim financial statements for the first nine months of 2026 will be made available to shareholders on November 27, 2026.

Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14, Vilnius, Lithuania) is to hold the extraordinary General Shareholders Meeting on 1 December 2026 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius. Shareholders will start registering at 8:45 a.m. The total number of shares of the Company amounts to 12,683,228. Given that the Company has acquired its own shares, the total number of votes for the quorum of the General Meeting of Shareholders is 12,442,322. ISIN code of the shares of the Company is LT0000102279. The accounting day of the of General Meeting of Shareholders, 24 November 2026 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or persons authorized by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders). The day of accounting of rights is 15 December 2026 (dividends shall be paid to the shareholders who at the end of the 10th business day following the General Shareholders Meeting that adopts a decision on dividend payment (rights accounting day) will be shareholders of the Company).