INVL Baltic Real Estate - Notification on material event

Resolutions of the Shareholders Meeting of INVL Baltic Real Estate, AB

Vilnius, Lithuania, 2016-01-15 08:25 CET (GLOBE NEWSWIRE) -- The resolutions of
the General Shareholders Meeting of INVL Baltic Real Estate, AB that was held
on 15 January 2016: 

1.    Approval of the Dividend payment policy of public limited liability
company INVL Baltic Real Estate. 

The Shareholders Meeting of INVL Baltic Real Estate, AB got acquainted and
approved the Dividend payment policy. 

2.    Regarding election of the Member of the Board of INVL Baltic Real Estate.

According to the fact that the Member of the Board of INVL Baltic Real Estate
Andrius Dauksas decided to resign from the position of the Board member from 3
January 2016, it is decided to elect Egidijus Damulis to the Board of INVL
Baltic Real Estate till the end of the term of the Board. 


         The person authorized to provide additional information:
         Egidijus Damulis
         Director
         E-mail: egidijus.damulis@invl.com

Attachments:

Dividend payment policy.pdf