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Regarding proposal of the Board of INVL Baltic Farmland to...

On 6 March 2023, the Board of the public joint-stock company INVL Baltic Farmland (hereinafter – “the Company“) decided to propose to the Annual General Shareholders Meeting of the Company to be held on 29 March 2023 to allocate a dividend of EUR 0.15 per share for the year 2022 (in that case the total amount allocated for dividends would be EUR 484 thousand).

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Audited results of INVL Baltic Farmland of 2022

The audited consolidated net profit of INVL Baltic Farmland, AB amounted to EUR 1,968 thousand, the revenue was EUR 722 thousand for the period of 2022 (for 2021 – consolidated net profit was EUR 1,411 thousand, revenue was EUR 665 thousand).

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INVL Baltic Farmland investor’s calendar for 2023

INVL Baltic Farmland plans to publish information to investors in 2023 in accordance with the following calendar:

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AB INVL Baltic Farmland unaudited Interim information for 9...

Unaudited consolidated net profit of the INVL Baltic Farmland amounted to EUR 483,000 for 6 months of 2022 and the revenue was EUR 358,000 (for 6 months of 2021 consolidated net profit was EUR 203,000 and revenue was EUR 320,000).

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Resolutions of the General Extraordinary Shareholders...

Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland that was held on 31 October 2022.

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Convocation of the General Extraordinary Shareholders...

Public joint stock company INVL Baltic Farmland, legal entity code 303299781, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company” or “ INVL Baltic Farmland”), informs that on the initiative and decision of the Management board, the General Extraordinary Shareholders Meeting (hereinafter- “the Meeting”) is to be held on 31st October 2022.

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Unaudited results of INVL Baltic Farmland for 6 months of...

Unaudited consolidated net profit of the INVL Baltic Farmland amounted to EUR 483,000 for 6 months of 2022 and the revenue was EUR 358,000 (for 6 months of 2021 consolidated net profit was EUR 203,000 and revenue was EUR 320,000).

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The new wording of the Articles of Association of INVL...

On 1 June 2022 the Register of Legal Entities has registered a new wording of the Articles of Association of the public joint stock company INVL Baltic Farmland (hereinafter – “the Company”). Shareholders of the Company approved the draft Articles of Association on 27 April 2022, during the Ordinary General Shareholders meeting of the Company.

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Procedure for the payout of dividends for the year 2021

On 27 April 2022, the General Shareholders Meeting of INVL Baltic Farmland, AB (identification code 303299781, address Gyneju str. 14, Vilnius, LT-01109) decided to allocate EUR 0.24 dividend per share.

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