INVL Baltic Real Estate

AGM Information • Dec 1, 2014

Shareholder's name, surname (title) – ………………….

Shareholder's personal code (legal person's code) - ………………….

Number of the shares held – ……………………

Number of votes owned – ………………………..

The agenda includes:

• 1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services;
• 1. Regarding replacement of the registered office of INVL Baltic Real Estate.

Please circle the chosen version: "FOR", "AGAINST".

Draft resolutions:
1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit annual financial statements the financial year 2014.	FOR	AGAINST
To set the payment for the audit services not more than LT 10 000 (ten thousand litas), VAT is not included in this amount.
2. Regarding replacement of the registered office of INVL Baltic Real Estate.
To change the registered office of INVL Baltic Real Estate and to register the new address in the premises located at Seimyniskiu str. 1A, Vilnius, Lithuania (unique No. 1399-8031-1015).	FOR	AGAINST

_______________________________________________ ______________ (Name, surname or title of shareholder or it's representative) (signature)

Date ______ [day] __________ [month] 2014