INVL Baltic Farmland - Notification on material event

Resolutions of the Shareholders Meeting of INVL Baltic Farmland, AB

Vilnius, Lithuania, 2016-03-25 08:17 CET (GLOBE NEWSWIRE) -- The resolutions of
the General Shareholders Meeting of INVL Baltic Farmland, AB that was held on
25 March 2016: 

1. Presentation of the public joint-stock company INVL Baltic Farmland
consolidated annual report. 
Shareholders of the public joint-stock company INVL Baltic Farmland are
presented with the consolidated annual report of INVL Baltic Farmland (There is
no voting on this issue of agenda). 

2. Presentation of the independent auditor's report on the financial statements
of the public joint-stock company INVL Baltic Farmland. 
Shareholders of the public joint-stock company INVL Baltic Farmland are
presented with the independent auditor's report on the financial statements of
INVL Baltic Farmland (There is no voting on this issue of agenda). 

3. On the approval of the consolidated and stand-alone financial statements for
2015 of the public joint-stock company INVL Baltic Farmland. 
To approve the consolidated and companies financial statements for 2015 of the
public joint-stock company INVL Baltic Farmland 

4. Regarding the distribution of the public joint-stock company INVL Baltic
Farmland profit. 
To distribute the profit of the public joint-stock company INVL Baltic Farmland
as follows: 

                              Article                                  (thousand
                                                                            EUR)
Retained earnings (loss) at the begining of the financial year of          4,180
 the reporting period                                                           
Net profit (loss) for the financial year                                     838
Profit (loss) not recognized in the income statement of the                  (1)
 reporting financial year                                                       
Shareholders contributions to cover loss                                       -
Distributable profit (loss) at the end of the financial year of the        5,017
 reporting period                                                               
Transfers from reserves                                                        -
Distributable profit (loss) in total                                       4,377
Profit distribution:                                                           -
- Profit transfers to the legal reserves                                       -
-Profit transfers to the reserves for own shares acquisition                   -
- Profit transfers to other reserves                                           -
- Profit to be paid as dividends*                                          (217)
- Profit to be paid as annual payments (bonus) and for other                   -
 purposes                                                                       
Retained earnings (loss) at the end of the financial year                  4,800

*0.066 EUR is paid for one share

Regarding allocation of the dividends for the shareholders:

Persons, who will be shareholders of  INVL Baltic Farmland at the end of 11
April 2016, the tenth day after the general shareholders meeting to approve the
resolution to allocate part of company's profit for the payment of dividends,
are entitled to receive dividends. 


         The person authorized to provide additional information:
         Egle Surplienė
         Director
         E-mail: egle.surpliene@invaldalt.com

Attachments:

AB INVL Baltic Farmland audited annual information 2015.pdf