INVL Baltic Farmland

Pre-Annual General Meeting Information • Mar 19, 2024

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

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

Number of the shares held and votes owned – ……………………

The agenda includes:

• 1. Presentation of the public joint-stock company INVL Baltic Farmland consolidated annual report for 2023.
• 1. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint-stock company INVL Baltic Farmland.
• 1. Regarding the assent to the remuneration report of public joint-stock company INVL Baltic Farmland, as a part of the consolidated annual report of public joint-stock company INVL Baltic Farmland for the year 2023.
• 1. Approval of the consolidated and stand-alone financial statements for 2023 of the public joint-stock company INVL Baltic Farmland.
• 1. Deciding on profit distribution of the public joint-stock company INVL Baltic Farmland.
• 1. Presentation of the Report of the Audit Committee of the public joint-stock company INVL Baltic Farmland.
• 1. Regarding the determination of the remuneration of the Audit Committee members of the public joint-stock company INVL Baltic Farmland.
• 1. Regarding the determination of the procedure of purchase of own shares of the public joint stock company INVL Baltic Farmland.

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

Draft resolutions:

company INVL Baltic Farmland

1. Presentation of the public joint-stock company INVL Baltic Farmland consolidated annual report for 2023

Shareholders of the public joint-stock company INVL Baltic Farmland are presented with the consolidated annual report of INVL Baltic Farmland for 2023 (there is no voting on this issue of agenda).

2. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint-stock company INVL Baltic Farmland.

Shareholders of the public joint-stock company INVL Baltic Farmland are presented with the independent auditor's report on the financial statements and consolidated annual report of INVL Baltic Farmland (there is no voting on this issue of agenda).

3. Regarding the assent to the remuneration report of public joint-stock company INVL Baltic Farmland, as a part of the consolidated annual report of public joint-stock company INVL Baltic Farmland for the year 2023.

To assent to the remuneration report of public joint-stock company INVL Baltic Farmland, as a part of the consolidated annual report of public joint-stock company INVL Baltic Farmland for the year 2023. FOR AGAINST

4. Approval of the consolidated and stand-alone financial statements for 2023 of the public joint-stock

To approve the consolidated and stand-alone financial statements for 2023 of the public	FOR	AGAINST
joint-stock company INVL Baltic Farmland.

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5. Deciding on profit distribution of the public joint-stock company INVL Baltic Farmland.
To distribute the profit of the public joint-stock company INVL Baltic Farmland as follows:
Article	(thousand EUR)
Retained earnings (loss) at the beginning of the financial year of the reporting period	10,301
Net profit (loss) for the financial year	2,643
Profit (loss) not recognized in the income statement of the reporting financial year	-
Shareholders contributions to cover loss	-
Distributable profit (loss) at the end of the financial year of the reporting period	12,944		AGAINST
Transfers from reserves	-	FOR
Distributable profit (loss) in total	12,944
Profit distribution:	-388
- Profit transfers to the legal reserves	-
-Profit transfers to the reserves for own shares acquisition	-
- Profit transfers to other reserves	-
- Profit to be paid as dividends*	-388
- Profit to be paid as annual payments (bonus) and for other purposes	-
Retained earnings (loss) at the end of the financial	12,556
year
*0.12 EUR is paid per share
6. Presentation of the Report of the Audit Committee of the Company
In accordance with the rules of procedure of the Audit Committee of the public joint-stock company INVL Baltic
Farmland (approved on 29 March 2023 by decision of the General Meeting of Shareholders of the public joint
stock company INVL Baltic Farmland), the shareholders are hereby briefed on the activity report of the Audit Committee of the public joint-stock company INVL Baltic Farmland (attached) (no decision is taken on this item
of the agenda).
7. Regarding the determination of the remuneration of the Audit Committee members of the public joint
stock company INVL Baltic Farmland
To set the hourly remuneration for each member of the Audit Committee of the
Company at EUR 200 per hour (before taxes) for the service on the Audit Committee of the Company. The remuneration is paid for actual hours spent while performing the		FOR	AGAINST
activities of the Audit Committee member.

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8. Regarding the determination of the procedure of purchase of own shares of the public joint stock company INVL Baltic Farmland

_____________________________________________ _________________________

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

Date ______ [day] __________ [month] 2024