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Regarding the resignation of the member of the Board

On 9 December 2014 INVL Baltic Real Estate received notification of Darius Sulnis about his resignation from the position of the Board member effective from 23 December 2014.
 

         The person authorized to provide additional information:
         Darius Sulnis
         Director
         Phone +370 5279 0601
         E-mail:Darius@InvaldaLT.com