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INVL Baltic Farmland

AGM Information • Nov 9, 2018

2264_agm-r_2018-11-09_88f26393-145f-4ea8-baa9-4934ef046734.html

AGM Information

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Disclosure 365951

INVL Baltic Farmland - General meeting of shareholders

Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland

The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland that was held on 9 November 2018:

1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the AB INVL Baltic Farmland for 2018 financial year and establish the payment in amount of EUR 6,300 for audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).

The person authorized to provide additional information:

Egle Surpliene

Director

E-mail: [email protected]