Major Shareholding Notification • Jul 1, 2015
Major Shareholding Notification
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l. IIrIVL Baltic Farmland, AB, company code 303288781, Seimyniskiu sts. 1A, Vilnius, Lithuania (name, code, registered address, home omce address, State ofthe issuen)
[ ] The appointment ofthe new manager ofthe Issuer
(acouisition or a disposal ofvoting rights (underline the necessary and indicate the specilic reqson))
(acquisition or disposal ofsecurities that subject to a formal agreement upon a request ofthe owner thereofgants the right to acquire in the futue the shares already issued by the issuer (underline the necessary and indicate the specific reason)).
4.
(the event resulting in the change ofthe number ofthe voting
(name and last name ofthe shareholder, if different from the person indicated in item 3)
the date of which the threshold was crcssd (specily, if difrermt):
| 30-06-201 5 | |
|---|---|
| s0% | |
|---|---|
| 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 ofshares |
The number ofshares and voting rights held at the date of crossing the threshold |
||||||
| Number of | Number of | Number of | Number of voting rights | Number of voting | ||||
| shares | votes | shares | (units) | rights (%) | ||||
| (units) | (units) | (units) | ||||||
| Directlv | Directlv | lndirectly | Directly | Indirectly | ||||
| ORS, LT0000128753 |
0 | 0 | 0 | 0 | 2 064 903 | 0 | 62.72 | |
| Total (A): | 0 | 0 | 2 064 903 | 0 | 62.72 |
*The transaction hasn't been concluded, the declared threshold was crossed due to the change ofthe manager (director) of the Issuer.
| Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the |
|---|
| right to acquire in the future th€ shares already issued by the issuer. |
| Name of securities | Date ofexpiry of the securities |
The dates of conversion and (or) the exercise ofthe rights granted by the securities |
Number of shares and Yotes to be acquired through the exercise ofthe rights attached to the securities (units) |
Shares and votes to be acquired through the exercise of the rights attached to the securities (percent) |
|---|---|---|---|---|
| Total (B): |
| Total number ofvotes held (A + B) | ||||
|---|---|---|---|---|
| Number of votes (units) | Number of votes (%o) | |||
| Total: | 2 064 903 | 62.72 |
8.
(the chain ofcontrolled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request ofthe owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).
respect of expires on
(voting rights, units, %)
(date)
(additional information)
| The number of shares and voting rights held at the date of crossing the threshold |
||||||
|---|---|---|---|---|---|---|
| Person name, surname, address | Number of shares (units) |
Number of voting rights (units) |
Number of voting rights (%) |
|||
| Directlv | Directly | Indirectlv | Directlv | Indirectly | ||
| According the securities law of Article 24, 2 section | ||||||
| Ahydas Banys, SeimyniSkiq str. 1A, vilnius, [.ithuania |
252 875 | 252 875 | I 812 028 | 7.68 | 55.04 | |
| Indre Miseikyte, Seimyni5kiq str. lA, Vilnius, Lithuania |
65 758 | 65 758 | t 999 145 | 2.0 | 60.72 | |
| Darius Sulnis, Seimyni5kiq str. lA, Vilnius, Lithuania |
0 | 0 | 2 064 903 | 0 | 62.72 | |
| According the securities law of Article 24, I section,6 paragraph (Number ofYotes ofthe company | ||||||
| controlled bv Alwdas Banvs | ||||||
| LJB Investments, UAB, code 300822575, A. Juozapavidiaus str. 9, Vilnius, Lithuania |
I 002 724 | t 002 724 | 30.46 |
| According the securities law of Article 24, 1 section, 6 paragraph (Number of votes of the company controlled by Darius Šulnis |
|||||
|---|---|---|---|---|---|
| Lucrum Investicija, UAB, code 300806471, Šeimyniškių str. 3, Vilnius, Lithuania |
677 788 | 677 788 | $65.758$ 1 | 20.59 | 2.0 |
$1$ Lucrum Investicija, UAB has 2% of votes according to a repurchase agreement.
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