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Regarding approval of dividend allocation of INVL Baltic Farmland for the year 2022

The Annual General Shareholders Meeting of the public joint stock company INVL Baltic Farmland held on 29 March 2023 approved to allocate a dividend of EUR 0.15 per share for the year 2022 . The. | March 29, 2023

Vilniaus apskritisAlvydas banysEgle surplieneLaw on companiesArticles of associationBoard of the companyAudit committeeDividend payment policy of the companyAnnual general shareholders meetingDividend payment policyGeneral shareholders meetingFarmland chairmanRemuneration policyNasdaq vilniusAb invl baltic farmland stock exchangePress release

Invalda INVL : INVL Baltic Farmland will pay dividends to shareholders

INVL Baltic Farmland, a company that invests in agricultural land, will pay shareholders larger than usual dividends for 2022, allocating EUR 484,000 or EUR 0.15 per share. That and. | March 29, 2023

Vilniaus apskritisAlvydas banysAudit committeeArticles of associationLaw on companiesFarmland chairmanRemuneration policyNasdaq vilniusInvalda invlAb stock exchangePress releaseHat ivl1l lt0000102279

Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Farmland

Resolutions of the General Ordinary Shareholders‘ Meeting of INVL Baltic Farmland that was held on 29 March 2023. 1. Presentation of the Company‘s consolidated annual report for. | March 29, 2023

Republic of lithuaniaEgle surplieneLaw on companiesRegulations of the audit committeeCompany boardRegulations of audit committeeArticles of association the companyPresentation of the companyCompany remunerationCompany articles of associationArticles of associationMeeting of shareholders the companyCompany egle surplieneShareholders of the companyAudit committee of the companyGeneral ordinary shareholder meeting

Invalda INVL : INVL sub-fund for informed investors that invests in EQT

The INVL Partner Private Equity Fund I, a feeder subfund of INVL, the leading investment management and life insurance group in the Baltic region, has attracted an initial EUR 18.45. | March 29, 2023

Vytautas plunksnisPartner private equity fundPrivate equityInvalda invlAb stock exchangePress releaseUr ivl1l lt0000102279

Regarding the proposal of INVL Baltic Real Estate to allocate dividends for the year 2022

Investment Committee of INVL Baltic Real Estate acting on behalf of INVL Asset Management, the Management Company of INVL Baltic Real Estate , informs that during the upcoming Company‘s. | March 24, 2023

Vilniaus apskritisVytautas bakMeeting of shareholders the companyManagement companyInvestment committeeReal estate fundReal estateGeneral shareholders meetingGeneral meetingOld townVilniaus streetDommo logisticsIndustrial parkEstate fund managerSpecial closed ended type real estate investment company invl baltic stock exchangePress release

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