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Convocation of the General Ordinary Shareholders Meeting of

Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14.

Vilniaus apskritisRepublic of lithuaniaEuropean parliamentBoard of the management companyPresentation of the companyShareholders of the companyCompany supervisory boardPresentation of the company managementCompany managementCommission delegated regulationManagement companyAudit committee of the companyPresentation of the company supervisory boardReal estateGeneral ordinary shareholders meetingSupervisory board

Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue

Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania , informs that on the. | March 18, 2022

Vilniaus apskritisRepublic of lithuaniaVytautas bakCompany meetingBoard of the management companyReal estate fundPresentation of the companyCompany supervisory boardPremises of the companyCompany managementPresentation of the company managementManagement companyCompany doEuropean parliamentCompany at gynejuShareholders of the company

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