Market announcement

Baltic Horizon Fund / Northern Horizon Capital AS

LEI code

5299008IKT93E4SA0G49

Size of the entity

Small undertaking

Economic activities

Financial and Insurance Activities

Industry sector(s)

Management company

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

18429

Submission date and time

15.04.2026 21:00:00

Content of announcement in Estonian

Title

Muudatused Baltic Horizon Capital AS-i juhtimises

Message

Baltic Horizon Fondi fondivalitseja Baltic Horizon Capital AS teatab juhtimise
üleminekust. Tarmo Karotam, kes on juhtinud Baltic Horizon Fondi ja selle
eelkäijat 20 aastat, astub fondijuhi ja juhatuse esimehe kohalt tagasi 30.
aprillil 2026.

Praegune kaasfondijuht Edvinas Karbauskas asub Baltic Horizon Capital AS-i
fondijuhi ja juhatuse esimehe ametikohale.

Tarmo Karotami kommentaar: ?Baltic Horizon Fond oli esimene Baltikumis
noteeritud kinnisvarainvesteeringute fond ning selle teedrajava ettevõtmise
juhtimine kahe aastakümne vältel on olnud üks erakordne teekond. Olles tüürinud
fondi ka läbi viimaste aastate keeruliste turuväljakutsete ning saavutanud
stabiilse vundamendi fondi pühendunud investorite toel, tunnen, et on õige aeg
teatepulk edasi anda. Jään fondi aktiivseks investoriks ning olen veendunud, et
uus juhtkond on võimeline viima fondi järgmisesse kasvufaasi."

Nõukogu esimees Antanas Anskaitis lisas: ?Nõukogu nimel avaldame Tarmole siirast
tänu pikaajalise pühendumuse ja juhtimise eest. Tema roll Balti kinnisvara
kapitaliturgude arendamisel on olnud fundamentaalne. Nüüd, mil kriitilised
sammud fondi finantspositsiooni tugevdamiseks on astutud, usaldame uut
juhtkonda, kes keskendub fondi investeerimisportfelli konkurentsivõime ja
atraktiivsuse suurendamisele."

Lisainformatsiooni saamiseks palume ühendust võtta:

Tarmo Karotam
Baltic Horizon Fond, fondijuht
E-mail [email protected]
(https://www.globenewswire.com/Tracker?data=YM-
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www.baltichorizon.com
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Baltic Horizon Fond on registreeritud lepinguline avalik kinnine kinnisvarafond,
mida valitseb alternatiivfondivalitseja Baltic Horizon Capital AS.

Avaldamine: GlobeNewswire, Nasdaq Tallinn, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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Saamaks  börsiteateid  ning  uudiseid  Baltic  Horizon  Fondilt tema projektide,
plaanide    ja    muu   kohta,   registreeruge   aadressil www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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qQIlY4bWEVDD3AP).  Samuti on teil võimalik Baltic Horizon Fondi jälgida LinkedIn
(https://www.globenewswire.com/Tracker?data=u4dVfPUGDVxXxv3k7cwi0OQTQLR9MtAdUHQG
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(https://www.globenewswire.com/Tracker?data=0S7yDENCxTo3rz5oQ414dqCPw81T1y537lgJ
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Content of announcement in English

Title

Changes in the management of Baltic Horizon Capital AS

Message

Baltic Horizon Capital AS, the management company of Baltic Horizon Fund,
announces a leadership transition. Tarmo Karotam, who has led the Baltic Horizon
Fund and its predecessor for 20 years, will step down as Fund Manager and
Chairman of the Management Board effective 30 April 2026.

Edvinas Karbauskas, the current Co-Fund Manager, will assume the position of
Fund Manager and Chairman of the Management Board of Baltic Horizon Capital AS.

Tarmo Karotam commented: ?Baltic Horizon Fund was the first listed real estate
investment fund in the Baltics, and leading this industry-changing venture over
the past two decades has been one remarkable journey. Having navigated the fund
also through recent market challenges and secured a stable foundation with the
support of our dedicated investors, I feel it is the right time to hand over the
reins. Remaining an active investor in the fund, I am confident that the new
management is well-positioned to lead the fund into its next phase of growth."

Antanas Anskaitis, Chairman of the Supervisory Board, added: "On behalf of the
Supervisory Board, we express our sincere gratitude to Tarmo for his long-term
dedication and leadership. His role in developing the Baltic real estate capital
markets has been fundamental. With the critical capital strengthening steps now
in place, we have full confidence in the new management team to focus on
enhancing the competitiveness and attractiveness of the Fund's investment
portfolio."

For additional information, please contact:

Tarmo Karotam
Baltic Horizon Fund manager
E-mail [email protected]
(https://www.globenewswire.com/Tracker?data=YM-
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www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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Baltic Horizon Fund is a registered contractual public closed-end real estate
fund managed by Alternative Investment Fund Manager license holder Baltic
Horizon Capital AS.

Distribution: GlobeNewswire, Nasdaq Tallinn, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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To  receive Nasdaq  announcements and  news from  Baltic Horizon  Fund about its
projects,      plans     and     more,     register     on www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
e3nQEVjSXJfABDMTtr41OrN_WChLVXKmSAn28RoKpI71fg_5Wkj3POUvBukQ2Odffobtprq5o1uI7m8C
nvn7XxeWiQ3s).   You   can   also   follow   Baltic   Horizon  Fund  on LinkedIn
(https://www.globenewswire.com/Tracker?data=u4dVfPUGDVxXxv3k7cwi0OQTQLR9MtAdUHQG
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(https://www.globenewswire.com/Tracker?data=0S7yDENCxTo3rz5oQ414dqCPw81T1y537lgJ
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