^{Notification on material event}

Taking into account the resolution of the General Shareholders Meeting (hereinafter – “the Meeting“) of INVL Baltic Real Estate (hereinafter – “the Company“) that was held on 14 January 2021 on the repurchase of own shares of the Company due to material changes in the incorporation documents of the Company and taking into account that an obligation has arisen for the Company to buy back the shares of the Company of shareholders opposing the decisions or not participating in the meeting or abstaining from voting, on 15 January 2021 the Management Company INVL Asset Management, UAB (hereinafter – “the Management Company“) provides an approved detailed procedure for the buy-back of the Company’s shares, according to which the buy-back of the Company’s shares shall be carried out.

^{General meeting of shareholders}

The resolutions of the General Extraordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type real estate investment company INVL Baltic Real Estate (hereinafter – “the Company”) that was held on 14 January 2021:

^{Other information}

On 11 January 2021 INVL Baltic Real Estate (hereinafter – “the Company“) received a notification from the Bank of Lithuania informing that the Company was allowed to change the depository service provider.

^{Notifications on transactions concluded by managers of the companies}

The company has received notifications of Invalda INVL about transactions in the Issuer's securities.

Acquisition or disposal of a block of shares

INVL Baltic Real Estate (hereinafter – „the Issuer“) submits the received notifications on the acquisition and disposal of voting rights (attached).

^{Other information}

On 6 January 2021 INVL Baltic Real Estate (hereinafter – “the Company“) received information that on 31 December 2020 a new wording of the Articles of Association of Company was registered in the Register of Legal Entities.

^{Notification on material event}

On 4 January 2021 INVL Baltic Real Estate (hereinafter – “the Issuer”) received a notification from Invalda INVL AB (hereinafter – “Invalda INVL“) by which the Issuer was informed about the plans of Invalda INVL for the 2021 year to conclude transactions regarding the Issuer's shares, following the guidelines for the trading in the Issuer's shares approved by the Board of Invalda INVL, which specify the main conditions for concluding transactions.

^{Notification on material event}

INVL Baltic Real Estate (hereinafter – „the Company“) informs that on 30 December 2020 the decision of the Vilnius City District Court has entered into force, by which the Court complied with the Company's request to renew the term for registration of the Company's Articles of Association.

^{Notification on material event}

According to the 23 December 2020 INVL Baltic Real Estate (hereinafter - “the Company”) announcement of the convocation of the General Extraordinary Shareholders Meeting (hereinafter – “the Meeting“) which should be held on 14 January 2021, if the shareholders of the Company will make the decisions provided in the agenda of the Meeting, the process of buy-back of shares of Company due to material changes in the incorporation documents of the Company will take place. 

^{Other information}

According to the 23 December 2020 INVL Baltic Real Estate (hereinafter - “the Company”) announcement of the convocation of the General Extraordinary Shareholders Meeting (hereinafter – “the Meeting“) which should be held on 14 January 2021, if the shareholders of the Company will make the decisions provided in the agenda of the Meeting, the process of buy-back of shares of Company due to material changes in the incorporation documents of the Company will take place.

^{General meeting of shareholders}

Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company”), informs that on the initiative and decision of management company UAB „INVL Asset Management“ (hereinafter – “the Management Company“) the General Extraordinary Shareholders Meeting (hereinafter- “the Meeting”) is to be held on 14 January 2021.

^{Notification on material event}

INVL Baltic Real Estate (hereinafter – „the Company“) announces a presentation for investors about the Company‘s value creation in 2016-2020.

^{Other information}

INVL Baltic Real Estate plans to publish information to investors in 2021 in accordance with the following calendar:

^{Notification on material event}

INVL Baltic Real Estate (hereinafter – „the Company“) has submitted an application to the Vilniaus City District Court regarding the renewal of the term established by law for the registration of the Company's Articles of Association.

^{Notifications on transactions concluded by managers of the companies}

INVL Baltic Real Estate has received notifications of Invalda INVL about transactions in the Issuer's securities.

^{Notifications on transactions concluded by managers of the companies}

INVL Baltic Real Estate has received notifications of Invalda INVL about transactions in the Issuer's securities.

^{Acquisition or disposal of a block of shares}

INVL Baltic Real Estate (hereinafter – „the Issuer“) submits the received notification of Invalda INVL AB on the acquisition of voting rights (only the acquisition of directly held votes). 

^{Notifications on transactions concluded by managers of the companies}

The company has received notifications of Invalda INVL about transactions in the Issuer's securities.

^{Notifications on transactions concluded by managers of the companies}

The company has received notifications of Invalda INVL about transactions in the Issuer's securities.

^{Notification on material event}

On 9 November 2020 upon the end of the share buy-back process of INVL Baltic Real Estate (hereinafter - “the Company”), the Company acquired the 100,431 Company‘s shares for EUR 186,058.48 which constitutes 0.8 percent of the authorized capital of the Company. The shareholders were paid for on 11 November 2020.