INVL Baltic Real Estate

Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2014

NOTIFICATION OF A PERSON ON THE ACQI,NSITION OF VOTING RIGIITS

^I. INVL Baltic Real Estate AB, company code 303299735, Kalvariju str. I I A-20, Vilnius, Lithuania

(name, code, registered address, home office address, State ofthe issuen)

1. The reasons for crossing the threshold (specifi the releva t reason)

[ ] Acquisition according to the shares sale-purchase agreement

(acquisition or a disposal ofvoting righs (underline the necessary and indicate the speciJic reason)\

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(acquisition or disposal ofsecurities that subject to a formal agreement upon a request ofthe owner thereofgrants the right to acquire in the future the shares already issued by the issuer (underline the necessa4t and indicate the specific reason)'5.

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(the event resulting in the change ofthe number ofthe voting rights held (i/dicare the specific event))

3. Invalda LT AB. company code 121304249

(name and last name ofthe person who has acquired or disposed ofthe voting rights, or the name ofthe company) 4.

(name and last name ofthe shareholder, ifdifferent from the person indicated in item 3)

5. Date ofthe transaction (enrer) and	03-06-2014
the date ofwhich the threshold was crossd (specify, d difrerent\:	03-06-2014

03-06-2014

l0

1. Threshold that was crossed or reached (specify):

7. Data submitted:

			Voting rights granted by the shares:
Class of shares, ISN code	Number of shares and votes held previous to the acquisition of disposal of the block of shares ++		The number ofshares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of votes (units)	Number of shares (units)		Number of voting rights (units)		Number ofvoting rights (%)
			Directly	Directly	Indirectly	Directly	Indirectly
ORS, LT0000128738			875 038	87s 038	0	t2.42	0
		Total (A):	875 038	E75 038	0	t2.42	0

Data on the securities that subject to a formal agreement upon a request of the owtrer thereof grants the right to acquire in the future the shares already issued by the issuer.

Name of securities	Date of expiry of the securities	The dates of conversion and (or) the exercise ofthe rights granted by the securities	Number of shares and votes to be acquired through the exercise ofthe rights attached to the securities (units)	Shares and votes to be acquired through the exercise ofthe rights attached to the securities (percent)
		Total (B):

Total number of votes held (A + B)
	Number ofYotes (units)	Number of votes (7o)
Total:	875 038	12.42

8.

(the chain ofcontrolled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request ofthe owner thereofgrants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

9. The right granted to the proxy	to vote at his own discretion in
(name and last name ofthe proxy)

expires on

respect of

(voting rights, units, %)

(date)

10.

(additional information)