The Extraordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 03 October 2016, adopted the following resolutions:

1. Regarding election of the audit company to audit financial statements of the financial years of 2016, 2017 and setting the conditions of payment for the audit services.

1.1. To elect joint-stock company KPMG Baltics, code 111494971, located at municipality of Vilnius city, Vilnius, 29 Konstirucijos prospektas, to audit annual financial statements of the financial years 2016 - 2017 of Invalda Privatus Kapitalas AB.
1.2. To set the remuneration for the audit of each year’s set of annual financial statements – so that it can not exceed EUR 6000 (six thousand) per year; VAT is not included in this amount.

The person authorized to provide additional information:
Dalius Kaziunas
Tel. +370 618 44001