Related parties transactions – INVL Technology

In accordance with Article 37² of the Law on Companies of the Republic of Lithuania, we provide information on the transactions concluded by INVL Technology with related parties

Related party	Company‘s relationship with the other counterparty	Date and value of the transaction
BAIP, UAB Registration number 301318539 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 17 January 2017, INVL Technology acquired EUR 1,550,000 of BAIP, UAB bonds. Maturity date: 30 June 2017 Redemption date: 4 May 2017
BAIP, UAB Registration number 301318539 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 25 July 2017, INVL Technology acquired EUR 500,000 of BAIP, UAB bonds. Maturity date: 15 September 2017 Redemption date: 15 September 2017
Vitma, UAB Registration number 121998756 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 5 October 2017, INVL Technology signed a EUR 170,000 loan agreement with Vitma, UAB. The recipient of the loan was INVL Technology. The loan was repaid on 8 December 2017.
Vitma, UAB Registration number 121998756 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 29 November 2017, INVL Technology signed a EUR 5,000 loan agreement with Vitma, UAB. The recipient of the loan was INVL Technology. The loan was repaid on 8 December 2017.
BAIP, UAB Registration number 301318539 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 4 January 2018, INVL Technology acquired EUR 500,000 of BAIP, UAB bonds. Maturity date: 31 March 2018. Redemption date: 28 February 2018.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 89.2 percent owned by Norway Registers Development AS, which is 100 percent controlled by INVL Technology	On 10 October 2018, INVL Technology acquired EUR 150,000 of NRD Systems, UAB bonds. Maturity date: 31 March 2019. Redemption date: 27 March 2019.
Andmevara AS Registration number 10264823 Parnu mnt 158 Tallinn Harjumaa 11317, Estonia Centre of Registers and Information Systems of Estonia	Andmevara AS is 100 percent owned by Novian Systems, UAB, which is 100 percent controlled by Novian, UAB, which is 100 percent controlled by INVL Technology	On 15 October 2018, INVL Technology acquired EUR 320,000 of Andmevara AS bonds. Maturity date: 31 December 2019, extended to 30 June 2020 and 30September 2020. Redemption dates: 28 September 2020, 29 September 2020, and 30 September 2020.
Andmevara Services OÜ Registration number 14552803 Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117, Estonia Centre of Registers and Information Systems of Estonia	100 percent controlled by INVL Technology	On 15 October 2018, INVL Technology acquired EUR 210,000 of Andmevara Services OÜ bonds. Maturity date: 31 December 2019. Redemption date: 31 December 2019.
BAIP, UAB Registration number 301318539 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 16 October 2018, INVL Technology acquired EUR 245,000 of BAIP, UAB bonds. Maturity date: 1 February 2022. Redemption date: 30 August 2019.
FINtime, UAB Registration number 304192355 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 8 November 2018, INVL Technology acquired EUR 160,000 of FINtime, UAB bonds. Maturity date: 30 April 2020, extended to 28 February 2021. Redemption date: 26 February 2021.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 89.2 percent owned by Norway Registers Development AS, which is 100 percent controlled by INVL Technology	On 9 November 2018, INVL Technology acquired EUR 150,000 of NRD Systems, UAB bonds. Maturity date: 30 April 2019. Redemption date: 24 April 2019.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 89.2 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 27 March 2019, INVL Technology acquired EUR 150,000 of NRD Systems, UAB bonds. Maturity date: 30 September 2020, extended to 31 December 2020. Redemption date: 31 December 2020.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 89.2 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 17 April 2019, INVL Technology acquired EUR 250,000 of NRD Systems, UAB bonds. Maturity date: 31 August 2019. Partial redemption (EUR 100,000) on 19 June 2019. Final redemption on 30 December 2019.
NRD CS, UAB Registration number 303115085 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 10 May 2019, INVL Technology acquired EUR 75,000 of NRD CS, UAB bonds. Maturity date: 30 June 2019. Redemption date: 27 June 2019.
FINtime, UAB Registration number 304192355 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 10 May 2019, INVL Technology acquired EUR 75,000 of FINtime, UAB bonds. Maturity date: 30 April 2020, extended to 28 February 2021. Redemption date: 26 February 2021.
FINtime, UAB Registration number 304192355 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 24 May 2019, INVL Technology acquired EUR 50,000 of FINtime, UAB bonds. Maturity date: 30 April 2020, extended to 28 February 2021. Redemption date: 26 February 2021.
Andmevara AS Registration number 10264823 Parnu mnt 158 Tallinn Harjumaa 11317, Estonia Centre of Registers and Information Systems of Estonia	Andmavera AS is 100 percent owned by Algoritmų Sistemos, UAB, which is 100 percent controlled by Novian, UAB, which is 100 percent controlled by INVL Technology	On 29 May 2019, INVL Technology acquired EUR 100,000 of Andmevara AS bonds. Maturity date: 31 December 2019. Redemption date: 31 December 2019.
FINtime, UAB Registration number 304192355 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 5 June 2019, INVL Technology acquired EUR 120,000 of FINtime, UAB bonds. Maturity date: 30 April 2020, extended to 28 February 2021. Redemption date: 26 February 2021.
ETRONIKA, UAB Registration number 125224135 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	Etronika, UAB is 90 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 27 June 2019, INVL Technology signed a EUR 123,000 loan agreement with Etronika, UAB. Part of the loan was repaid on 23 July 2020. The remainder was repaid on 16 September 2020.
Algoritmų Sistemos, UAB Registration number 125774645 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 19 August 2019, INVL Technology signed a EUR 86,300 loan agreement with Algoritmų Sistemos, UAB. The loan was repaid on 16 September 2019.
Lithuanian branch of Norway Registers Development AS Registration number 304897486 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	The Lithuanian branch of Norway Registers Development AS is 100 percent owned by Norway Registers Development AS, which is 100 percent controlled by NRD Companies, which is 100 percent controlled by INVL Technology	On 27 August 2019, INVL Technology signed a EUR 40,000 loan agreement with the Lithuanian branch of Norway Registers Development AS. The loan was repaid on 4 June 2020.
Norway Registers Development AS Reg. no. NO-985 221 405 MVA Løkketangen 20 B, 1337 Sandvika, Norway	Norway Registers Development AS is 100 percent controlled by NRD Companies, which is 100 percent controlled by INVL Technology	On 27 August 2019, INVL Technology signed a EUR 225,000 loan agreement with Norway Registers Development AS. The loan was repaid on 4 June 2020.
Andmevara AS Registration number 10264823 Parnu mnt 158 Tallinn Harjumaa 11317, Estonia Centre of Registers and Information Systems of Estonia	Andmevara AS is 100 percent owned by Algoritmų Sistemos, UAB, which is 100 percent controlled by Novian, UAB, which is 100 percent controlled by INVL Technology	On 5 September 2019, INVL Technology signed a EUR 85,000 loan agreement with Andmevara AS. The loan was repaid in parts on 31 December 2019 and 2 January 2020.
Lithuanian branch of Norway Registers Development AS Registration number 304897486 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	The Lithuanian branch of Norway Registers Development AS is 100 percent owned by Norway Registers Development AS, which is 100 percent controlled by NRD Companies, which is 100 percent controlled by INVL Technology	On 1 October 2019, INVL Technology signed a EUR 130,000 loan agreement with the Lithuanian branch of Norway Registers Development AS. The loan was repaid on 4 June 2020.
ETRONIKA, UAB Registration number 125224135 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	Etronika, UAB is 90 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 1 October 2019, INVL Technology signed a EUR 20,000 loan agreement with Etronika, UAB. The loan was repaid on 3 April 2020.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 95.91 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 5 November 2019, INVL Technology signed a EUR 145,000 loan agreement with NRD Systems, UAB. The loan was repaid in parts on 31 December 2019 (EUR 50,000) and 27 May 2020 (EUR 95,000).
Lithuanian branch of Norway Registers Development AS Registration number 304897486 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	The Lithuanian branch of Norway Registers Development AS is 100 percent owned by Norway Registers Development AS, which is 100 percent controlled by NRD Companies, which is 100 percent controlled by INVL Technology	On 5 November 2019, INVL Technology signed a EUR 55,000 loan agreement with the Lithuanian branch of Norway Registers Development AS. The loan was repaid on 4 June 2020.
Andmevara AS Registration number 10264823 Parnu mnt 158 Tallinn Harjumaa 11317, Estonia Centre of Registers and Information Systems of Estonia	Andmevara AS is 100 percent owned by Algoritmų Sistemos, UAB, which is 100 percent controlled by Novian, UAB, which is 100 percent controlled by INVL Technology	On 5 November 2019, INVL Technology signed a EUR 25,000 loan agreement with Andmevara AS. The loan was repaid on 2 January 2020.
ETRONIKA, UAB Registration number 125224135 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	Etronika, UAB is 90 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 13 November 2019, INVL Technology signed a EUR 80,000 loan agreement with Etronika, UAB. Part of the loan was repaid on 3 April 2020, the remainder on 16 September 2020.
Andmevara Services OÜ Registration number 14552803 Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117, Estonia Centre of Registers and Information Systems of Estonia	Andmevara Services OÜ is 100 percent owned by Novian Technologies, UAB, which is 100 percent controlled by Novian, UAB, which is 100 percent controlled by INVL Technology	On 30 December 2019, INVL Technology signed a EUR 130,000 loan agreement with Andmevara Services OÜ. The loan was repaid on 29 September 2020.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 95.91 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 13 March 2020, INVL Technology signed a EUR 150,000 loan agreement with NRD Systems, UAB. The loan was repaid on 1 January 2021.
Zissor AS Registration number 986 845 550 Bragernes Torg 6, 3017 Drammen, Norway Brønnøysund Register Centre	Zissor AS is 100 percent owned by Novian, UAB, which is 100 percent controlled by INVL Technology	On 19 March 2020, INVL Technology signed a EUR 40,000 loan agreement with Zissor AS. The loan was repaid on 30 April 2020.
Lithuanian branch of Norway Registers Development AS Registration number 304897486 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	The Lithuanian branch of Norway Registers Development AS is 100 percent owned by Norway Registers Development AS, which is 100 percent controlled by NRD Companies, which is 100 percent controlled by INVL Technology	On 18 June 2020, INVL Technology signed a EUR 185,000 loan agreement with the Lithuanian branch of Norway Registers Development AS. Part of the loan was repaid on 24 July 2020, the remainder on 30 July 2020.
Andmevara AS Registration number 10264823 Parnu mnt 158 Tallinn Harjumaa 11317, Estonia Centre of Registers and Information Systems of Estonia	Andmevara AS is 100 percent owned by Algoritmų Sistemos, UAB, which is 100 percent controlled by Novian, UAB, which is 100 percent controlled by INVL Technology	On 28 September 2020, INVL Technology reclassified accrued interest on a loan into a EUR 40,000 loan agreement with Andmevara AS with a maturity date of 31 December 2020. The loan was repaid on 31 December 2020.
FINtime, UAB Registration number 304192355 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 30 October 2020, INVL Technology reclassified accrued interest on a loan into a EUR 70,000 loan agreement with FINtime, UAB with a maturity date of 31 December 2020. The loan was repaid 30 December 2020.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 95.91 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 13 March 2020, INVL Technology 150,000 loan agreement with NRD Systems, UAB. The loan was repaid on 1 January 2021.
Novian, UAB Registration number 121998756 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 18 October 2021, INVL Technology signed a EUR 1,175,000 loan agreement with Novian, UAB. On 20 May 2022, the parties signed an amendment to the contract changing the amount of the loan to EUR 1,895,000. The maturity date is 31 October 2023.
Norway Registers Development AS Registration number NO-985 221 405 MVA Løkketangen 20 B, 1337 Sandvika, Norway	Norway Registers Development AS is 100 percent controlled by NRD Companies, which is 100 percent controlled by INVL Technology	On 17 November 2021, INVL Technology signed a EUR 500,000 loan agreement with Norway Registers Development AS with a maturity date of 31 December 2021. The loan was repaid on 16 December 2021.
Novian, UAB Registration number 121998756 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 27 June 2022, INVL Technology signed a EUR 550,000 loan agreement with Novian, UAB with a maturity date of 31 December 2022.
Novian, UAB Registration number 121998756 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	100 percent controlled by INVL Technology	On 29 September 2022, INVL Technology signed a EUR 200,000 loan agreement with Novian, UAB, under which EUR 100,000 was paid out with a maturity date of 30 November 2022.
NRD Systems, UAB Registration number 111647812 Gynėjų St. 14, LT-01109, Vilnius, Lithuania Register of Legal Entities	NRD Systems, UAB is 95.91 percent owned by NRD Companies AS, which is 100 percent controlled by INVL Technology	On 29 September 2022, INVL Technology signed a EUR 400,000loan agreement with NRD Systems, UAB with a maturity date on 30 November 2022.