INVL Baltic Real Estate

AGM Information • Oct 18, 2019

Disclosure 375673

INVL Baltic Real Estate - General meeting of shareholders

Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Real Estate

The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate that was held on 18 October 2019:

1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

1.1. To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the INVL Baltic Real Estate for 2019 financial year and establish the payment in amount of EUR 16,900 for audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).

1.2. To authorise the management company of INVL Baltic Real Estate to negotiate other terms and conditions of the audit services contract (including remuneration for additional services).

The person authorized to provide additional information:

Real Estate Fund Manager of Management Company

Vytautas Bakšinskas

E-mail vytautas.baksinskas@invl.com