INVL Baltic Farmland

Board/Management Information • Apr 27, 2022

INVL BALTIC FARMLAND, AB

CANDIDATES FOR THE MEMBERS OF THE BOARD FOR THE TERM OF 2022-2026

	Alvydas Banys – candidate for member of the Board Chairman of the Board until the General Ordinary Meeting of Shareholders 2022 Main workplace – Invalda INVL, AB (code 121304349, Gynėjų str. 14, Vilnius) – Adviser, Chairman of the Board
Educational background and qualifications	Vilnius Gediminas Technical University. Faculty of Civil Engineering. Master in Engineering and Economics. Junior Scientific co-worker. Economic's Institute of Lithuania's Science Academy.
Work experience	Since 1 July 2013 Invalda INVL, AB – Advisor Since 2007 LJB Investments, UAB – Director Since 2007 LJB Property, UAB – Director 1996 – 2006 Invalda, AB – Vice President 1996 – 2007 Nenuorama, UAB – President
Owned amount of shares in INVL Baltic Farmland	Personally: 252,875 units of shares, 7.68 % of authorised capital, 7.68 % of votes. Together with controlled company LJB Investments: 1,230,626 units of shares, 37.38 % of authorized capital, 37.38 % of votes.
Participation in other companies	Invalda INVL, AB (code 121304349, Gynėjų str. 14, Vilnius) – Chairman of the Board Litagra, UAB (code 304564478, Savanorių pr. 173, Vilnius) – Member of the Board INVL Asset Management, UAB (code 126263073, Gynėjų str. 14, Vilnius) managed fund INVL Baltic Sea Growth Fund - Member of the Investment Committee LJB Investments, UAB (code 300822529, A. Juozapavičiaus str. 9A, Vilnius) – director LJB property, UAB (code 300822529, A. Juozapavičiaus str. 9A, Vilnius) – director

INVL BALTIC FARMLAND, AB

CANDIDATES FOR THE MEMBERS OF THE BOARD FOR THE TERM OF 2022-2026

	Indrė Mišeikytė - candidate for member of the Board Member of the Board until the General Ordinary Meeting of Shareholders 2022 Main workplace – Invalda INVL, AB (code 121304349, Gynėjų str. 14, Vilnius) – Adviser, Member of the Board
Educational background and qualifications	Vilnius Gedimino Technical University. Faculty of Architecture. Master in Architecture
Work experience	Since May 2012 Invalda INVL, AB – Advisor 2013 - 2019 Invalda Privatus Kapitalas, AB – Advisor 2002 – 2019 Inreal Valdymas, UAB – Architect 2000 - 2002 Gildeta, UAB – Architect
Owned amount of shares in INVL Baltic Farmland	Personally: 64,450 units of shares, 1.96 % of authorised capital and votes
Participation in other companies	Invalda INVL, AB (code 121304349, Gynėjų str. 14, Vilnius) – Member of the Board UTIB INVL Technology (code 300893533, Gynėjų str. 14, Vilnius) – Member of the Supervisory Board

			INVL BALTIC FARMLAND, AB
			CANDIDATES FOR THE MEMBERS OF THE BOARD FOR THE TERM OF 2022-2026
			Tomas Bubinas – candidate for independent member of the Board
Educational background and qualifications			2004 - 2005 Baltic Management Institute (BMI), Executive MBA 1997 - 2000 Association of Chartered Certified Accountants. ACCA. Fellow Member 1997 Lithuanian Sworn Registered Auditor 1988 - 1993 Vilnius University, Msc. in Economics
Work experience		"Biotechpharma" 2001 - 2004 m. CFO, Sicor Biotech	2013 – 2022 Chief Operating Officer at UAB Biotechnologinės farmacijos centras 2010 - 2012 Senior Director, Operations. TEVA Biopharmaceuticals (USA) 2004 - 2010 CFO for Baltic countries, Teva Pharmaceuticals

1999 - 2001 Senior Manager, PricewaterhouseCoopers 1994 - 1999 Senior Auditor, Manager, Coopers & Lybrand.

Owned amount of shares in INVL Baltic Farmland -

Participation in other companies -