2016-11-10 08:43:04 CET

2016-11-10 08:43:04 CET


REGULATED INFORMATION

Lithuanian English
INVL Baltic Real Estate - Notification on material event

Resolutions of the extraordinary general meeting of shareholders of AB INVL Baltic Real Estate 


Vilnius, Lithuania, 2016-11-10 08:42 CET (GLOBE NEWSWIRE) -- The resolutions of
the General Shareholders Meeting of INVL Baltic Real Estate, AB that was held
on 10 November 2016: 

1.   Approval of the new wording of the Articles of Association of special
closed-end type real estate investment company INVL Baltic Real Estate. 

To approve new wording of the Articles of Association of special closed-end
type real estate investment company INVL Baltic Real Estate, by replacing the
text of the Articles of Association in full (enclosed). 

To authorize Egidijus Damulis or Andrius Daukšas (both with a right to
reauthorize) to sign the Articles of Association of special closed-end type
real estate investment company INVL Baltic Real Estate. 

2.   Approval of the Management Agreement of special closed-end type real
estate investment company INVL Baltic Real Estate with the management company
UAB INVL Asset Management. 

To approve the Management Agreement with the management company UAB INVL Asset
Management (legal entity code 126263073, address of the registered office:
Gynėjų str. 14, Vilnius, Republic of Lithuania) (enclosed). 

3.   Selection of the depository of the special closed-ended type real estate
investment company INVL Baltic Real Estate. 

To select AB SEB bankas (legal entity code 112021238, address of the registered
office: Gedimino av. 12, Vilnius, Republic of Lithuania), as a depository of
the special closed-ended type real estate investment company INVL Baltic Real
Estate. 

4.   Approval of the Depository Services Agreement of special closed-ended type
real estate investment company INVL Baltic Real Estate. 

To approve the Depository Services Agreement of special closed-ended type real
estate investment company INVL Baltic Real Estate with SEB bankas (legal entity
code 112021238, address of the registered office: Gedimino av. 12, Vilnius,
Republic of Lithuania) (enclosed). 

5.   Approval of the rules for formation and activities of the audit committee
of special closed-end type real estate investment company INVL Baltic Real
Estate, election of members of the audit committee and setting remuneration for
the independent member of the audit committee. 

To approve the rules of formation and activities of the audit committee
(enclosed). 

To elect Danutė Kadanaitė and Tomas Bubinas (independent member of the audit
committee) as members of the audit committee of special closed-end type real
estate investment company INVL Baltic Real Estate. 

To set remuneration for the independent member of the audit committee for his
work in the audit committee at the hourly rate not higher than EUR 145. To
instruct the management company UAB INVL Asset Management (legal entity code:
126263073, address of the registered office: Gynėjų str. 14, Vilnius, Republic
of Lithuania) to determine the procedure of payment of the remuneration to the
independent member of the audit committee after the issuance of the license for
the closed-end type investment company. 


         The person authorized to provide additional information:
         Andrius Daukšas
         Deputy CEO
         E-mail andrius@invaldalt.com