INVL Baltic Real Estate

Director's Dealing • Jun 13, 2014

13.06.2014

(date of the notification)

Notification on the transactions in issuer's securities

Alvydas Banys, issuer's Chairman of the Board

(name, surname, capacity of the person, who has concluded the transaction, or the name, code of the legal person, if the transaction was concluded by the legal person)

INVL Baltic Real Estate AB, code 303299735, Kalvariju str. 11A-20, Vilnius, Lithuania (name and code of the issuer, its registered office address)

Form of Date of Name and class of Price of Place of Number of Total value of transaction conclusion of Type of Form of Category of the security, ISIN securitransaction securities transaction, EUR (acquisition or transaction the settlement the person* ties, EUR code transfer) transaction INVL Baltic Real Estate AB ORS, 523,556 transfer Release of pledge 12.06.2014 $1.2.$ LT0000128746

Alvydas Banys

plus

AUTO - automated trade concluded on a regulated market;

TS - negotiated deal concluded on a regulated market;

XOFF - trade concluded outside the regulated market.

• 1. A manager of the issuer (as defined in the item 5.1. of the Rules):
• 1.1. Manager of the Company;
• 1.2. Member of the Board;
• 1.3. Member of the Supervisory Board;

1.4. Other employee.

1. A person closely related to the manager of the issuer (as defined in the item 5.2. of the Rules):

2. 2.1. Spouse, partner;

3. 2.2. Child, foster child;
4. 2.3. Relative;
5. 2.4. Legal person.

In July 2013 Lucrum Investicija, UAB pledged shares of Invalda LT in order to ensure its obligations. Due to the spin-off of Invalda LT, which ended on 29 April 2014, the number of Invalda LT shares decreased and annulled shares were exchanged for the ordinary registered shares in INVL Baltic Real Estate, INVL Baltic Farmland and INVL Technology. In June 2014 Lucrum Investicija, UAB has carried out its obligations, therefore the pledge is released from shares of Invalda LT, INVL Baltic Real Estate, INVL Baltic Farmland and INVL Technology.