INVL Baltic Real Estate

AGM Information • Nov 9, 2018

Disclosure 365953

INVL Baltic Real Estate - General meeting of shareholders

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

The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate 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 SUTNTIB INVL Baltic Real Estate for 2018 financial year and establish the payment in amount of EUR 11,000 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:

Real Estate Fund Manager of Management Company

Vytautas Bakšinskas

E-mail vytautas.baksinskas@invl.com