INVL Baltic Real Estate

AGM Information • Mar 2, 2018

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. Presentation of the special closed-ended type real estate investment company INVL Baltic Real Estate consolidated annual report for 2017.
• 1. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the special closed-ended type real estate investment company INVL Baltic Real Estate.
• 1. Approval of the consolidated and stand-alone financial statements for 2017 of the special closed-ended type real estate investment company INVL Baltic Real Estate.
• 1. Regarding profit distribution of the special closed-ended type real estate investment company INVL Baltic Real Estate.
• 1. Regarding approval of the Amendment of the Depository Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate with AB SEB bankas
• 1. Regarding approval of the Related Party Transaction Policy of the special closed-ended type real estate investment company INVL Baltic Real Estate

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

Draft resolutions:

1. Presentation of the special closed-ended type real estate investment company INVL Baltic Real Estate consolidated annual report for 2017

Shareholders of the special closed-ended type real estate investment company INVL Baltic Real Estate are presented with the consolidated annual report of Baltic Real Estate for 2017 (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 special closed-ended type real estate investment company INVL Baltic Real Estate.

Shareholders of the special closed-ended type real estate investment company INVL Baltic Real Estate are presented with the independent auditor's report on the financial statements and consolidated annual report of INVL Baltic Real Estate (there is no voting on this issue of agenda).

closed-ended type real estate investment company INVL Baltic Real Estate.	Approval of the consolidated and stand-alone financial statements for 2017 of the special

To approve the consolidated and stand-alone financial statements for 2017 the special closed-ended type real estate investment company INVL Baltic Real Estate.	FOR	AGAINST
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begining of the table is on the previuos page

4. Regarding profit distribution of the special closed-ended type real estate investment company INVL Baltic Real Estate. To distribute profit of the special closed-ended type real estate investment company INVL Baltic Real Estate as follows: Article (thousand EUR) Retained earnings (loss) at the beginning of the financial year of the reporting period 4,534 Net profit (loss) for the financial year 3,780 Profit (loss) not recognized in the income statement of the reporting financial year - Transfers from reserves - Shareholders contributions to cover loss - Distributable profit (loss) in total 8,314 Profit distribution: (1,899) - Profit transfers to the legal reserves (189) -Profit transfers to the reserves for own shares acquisition - - Profit transfers to other reserves - - Profit to be paid as dividends* (1,710) - Profit to be paid as annual payments (bonus) and for other purposes - Retained earnings (loss) at the end of the financial year 6,415 *0.13 EUR is paid per share FOR AGAINST 5. Regarding approval of the Amendment of the Depository Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate with AB SEB bankas Seeking to edit editorial correction noted in the Depository Services Agreement, to approve the Amendment of the Depository Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate with AB SEB bankas. FOR AGAINST 6. Regarding approval of the Related Party Transaction Policy of the special closed-ended type real estate investment company INVL Baltic Real Estate

1. Taking into consideration provisions of the Article 372 on the Law of Companies of the Republic of Lithuania, to approve Related Party Transaction Policy of the special closed-ended type real estate investment company INVL
Baltic Real Estate	FOR	AGAINST
2. To determine that the policy of Related Party Transaction Policy would come into force after it's approval at the General Shareholders Meeting.

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