2016-11-04 15:48:47 CET

2016-11-04 15:48:47 CET


REGULATED INFORMATION

Lithuanian English
INVL Baltic Real Estate - Notification on material event

Regarding alternative draft decisions on issues of the agenda of an extraordinary general meeting of shareholders of AB INVL Baltic Real Estate to be held on 10 November 2016 


Vilnius, Lithuania, 2016-11-04 15:47 CET (GLOBE NEWSWIRE) -- On the initiative
of the INVALDA INVL, AB, which is a shareholder of the AB INVL Baltic Real
Estate (legal entity code 152105644, address of the registered office: Gynėjų
str. 14, Vilnius, Republic of Lithuania, hereinafter, the Company), alternative
draft decisions on issues of the agenda of an extraordinary general meeting of
shareholders to be held on 10 November 2016 at 9:30 a.m. were received. 

The alternative draft decisions of the 10 November 2016 extraordinary general
meeting of shareholders of the Company on issues No. 1, No. 3 and No. 4 of the
agenda of the extraordinary general meeting of shareholders are provided below: 

Draft resolutions of the Company’s extraordinary general meeting of
shareholders: 

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 as an annex to this
notification). 

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

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

To select AB SEB bankas, 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 (enclosed as an annex to this
notification). 

The Company provided the information, which according to legal acts must be
provided when notifying of the convocation of a meeting, on 20 October 2016 by
publishing a notification on material event. An updated ballot paper is
enclosed with this notification. 


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