INVL Baltic Farmland

Board/Management Information • Apr 10, 2018

Disclosure 360557

INVL Baltic Farmland - Notification on material event

Chairman of the Board of INVL Baltic Farmland was elected

The general shareholders meeting of INVL Baltic Farmland, which took place on 10 April 2018, re-elected Alvydas Banys, Indrė Mišeikytė and Darius Šulnis to the Board for the new 4 (four) years term of office. Alvydas Banys was elected as a Chairman of the Board at the Board meeting on 10 April 2018.

The person authorized to provide additional information:

Egle Surpliene

Director

E-mail: egle.surpliene@invaldalt.com