The General Ordinary Shareholders Meeting of INVL Technology that was held on 29 April 2021. Pursuant to Article 19(2) of the Law on Companies of the Republic of Lithuania, to form a collegial supervisory body of INVL Technology - the Supervisory Board, and to elect the following persons as its members for a term of 4 years: Matikiunas (personal code and place of residence undisclosed); Indre Mišeikyte (personal code and place of residence undisclosed); Gintaras Rutkauskas (independent member) (personal code and place of residence withheld). The members of the Supervisory Board will be able to take up their duties only after (i) their nominations are approved by the Bank of Lithuania. In view of the fact that the term of office of the members of the Audit Committee of INVL Technology expires in 2021, Dangute Pranckeniene (independent member) and Tomas Bubinas (independent member) shall be elected to the Audit Committee of INVL Technology for a new 4 years term.