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INVL Baltic Real Estate

Governance Information • Jan 11, 2021

2258_rns_2021-01-11_932467d6-93c3-43ab-a521-db89a9a7ef58.html

Governance Information

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Disclosure 390302

INVL Baltic Real Estate - Other information

INVL Baltic Real Estate received permission to change the depository

On 11 January 2021 INVL Baltic Real Estate (hereinafter – “the Company“) received a notification from the Bank of Lithuania informing that the Company was allowed to change the depository service provider.

The decision of the Company‘s shareholders to change the Company's depository from AB SEB bankas to AB Šiaulių bankas has been taken at the shareholders' meeting on 9 April 2020. The decision to change the depository services provider was been made in order to improve the Company's operations and optimize the Company's operating costs.

The person authorized to provide additional information:

Real Estate Fund Manager of the Management Company

Vytautas Bakšinskas

E-mail [email protected]