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Regarding the new wording of the Articles of Association of the public joint-stock company INVL Baltic Farmland

The public joint-stock company INVL Baltic Farmland announces that according to the resolution of the General Shareholders Meeting held on 24 March 2015, the company registered the reduced authorized capital and the new wording of the Articles of Association on 5 June 2015.

The authorized capital of the public joint-stock company INVL Baltic Farmland is reduced from EUR 955 320.61 to EUR 954 549.21. The authorised capital is reduced in order to cancel companies’ owned 2 660 ordinary registered shares.

The public joint-stock company INVL Baltic Farmland security information: shares issued (units) – 3 291 549; total voting rights granted by the issued shares (units) – 3 291 549; nominal par value (EUR) – 0.29; authorized capital (EUR) –  954 549.21; ISIN code: LT0000128753.

         The person authorized to provide additional information:
         Darius Sulnis
         Director
         E-mail: [email protected]

INVL Baltic Farmland_Articles of Association.pdf