Convocation of the shareholders' meeting of AB Invalda INVL and draft resolution

On the initiative and decision of the Board of the public joint stock company Invalda INVL the extraordinary general meeting of shareholders of the public joint stock company Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14 Vilnius, Lithuania) is to be held on 7 October 2025 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius. Shareholder registration begins at 8:30 a.m. and ends at 8:55 a.m.