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Resolutions of the General Ordinary Shareholders meeting of INVL Baltic Real Estate

The resolutions of the General Ordinary Shareholders Meeting of special closed-ended type real estate investment company INVL Baltic Real Estate that was held on 12 April 2022: 1.. | April 12, 2022

Republic of lithuaniaVytautas bakEuropean parliamentBoard of the management companyReal estate fundPresentation of the companyShareholders of the companyCompany supervisory boardMeeting of shareholders the companyPresentation of the company managementCompany managementCommission delegated regulationManagement companyPresentation of the company supervisory boardAudit committee of the companyGeneral ordinary shareholders meeting

Audited annual information of INVL Baltic Real Estate for

We hereby announce the audited annual information with the confirmation of responsible persons and remuneration report, and Audit Committee report of INVL.

Vytautas bakReal estate fundManagement companyAudit committeeReal estateEstate fund managerVilnius stock exchange inr1lInvl baltic real estate

Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2021

12.04.2022 - The General Shareholders meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 12 April 2022 decided to approve the proposed dividend allocation of EUR 0.12 per share for the year 2021 (the total amount of dividends allocation .

Vilniaus apskritisVytautas bakReal estate fundBaltic real estate investment committeeManagement companyMeeting of shareholders the companyReal estateGeneral meetingReal estate investmentOld townVilniaus streetDommo business parkEstate fund manager

Announcement of net asset value of INVL Baltic Real Estate as of 31 December 2021

The net asset value of INVL Baltic Real Estate, as provided in the Articles of Association section XI Valuation of assets of the company and calculation of the net asset value’, amounted to EUR. | March 18, 2022

Vytautas bakArticles of associationReal estate fundManagement companyReal estateEstate fund managerSpecial closed ended type real estate investment company invl baltic stock exchangePress releaseO inr1l lt0000127151

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

18.03.2022 - Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company” or “ INVL Baltic Real Estate”), informs that on the .

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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