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INVL Baltic Farmland

Notice of Dividend Amount • Mar 19, 2024

2264_iss_2024-03-19_23337727-8054-49d4-9184-63184f56fa2e.html

Notice of Dividend Amount

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Disclosure 444065

INVL Baltic Farmland - Notification on material event

Regarding proposal of the Board of INVL Baltic Farmland to allocate dividends for the year 2023

On 18 March 2024, the Board of the public joint-stock company INVL Baltic Farmland (hereinafter – “the Company“) decided to propose to the Annual General Shareholders Meeting of the Company to be held on 10 April 2024 to allocate a dividend of EUR 0.12 per share for the year 2023 (in that case the total amount allocated for dividends would be EUR 388 thousand).

The Board of the Company notes that the Dividend Payment Policy of the Company was approved during the Annual General Shareholders Meeting held on 10 April 2018, stating for at least EUR 0.10 per share.

The person authorized to provide additional information:

Director Egle Surpliene

E-mail: [email protected]