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INVL Baltic Real Estate

Declaration of Voting Results & Voting Rights Announcements Oct 22, 2025

2258_rns_2025-10-22_8ad5e2c7-b4e4-4b13-be7e-cec92b1d40a6.html

Declaration of Voting Results & Voting Rights Announcements

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

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 21,011 shares for EUR 63,033.00 from the Company's shareholders for which they were paid on 22 October 2025, the Company announces the data on shares issued by the Company as of 22 October 2025:

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 7,953,934 7,932,923 1.45 11,533,204.30 100

The person authorized to provide additional information:

Real Estate Fund Manager of Management Company

Vytautas Bakšinskas

E-mail [email protected]

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