INVL Baltic Real Estate

Declaration of Voting Results & Voting Rights Announcements • Dec 27, 2024

Disclosure 453541

INVL Baltic Real Estate - Total number of voting rights and capital

Information about shares issued by INVL Baltic Real Estate and votes granted

Considering that during the shares buy-back process of INVL Baltic Real Estate (hereinafter – the Company), the Company acquired 61,721 shares for EUR 166,646.70 from the Company's shareholders for which they were paid on 24 December 2024, the Company announces the data on shares issued by the Company as of 24 December 2024:

Type of shares	Number of shares and total voting rights granted by the issued shares, units	Number of votes for the quorum of the General Shareholders Meeting, units	Nominal value, EUR	Total nominal Value and authorised capital, EUR	Portion of the authorised capital, %
Ordinary registered shares	8,061,414	7,953,934	1.45	11,689,050.30	100

The person authorized to provide additional information:

Real Estate Fund Manager of Management Company

Vytautas Bakšinskas

E-mail vytautas.baksinskas@invl.com