Börsiteade

Pealkiri

Baltic Horizon Fund general meeting of investors

Teade

Annual General Meeting (hereinafter the "General Meeting") of Baltic Horizon
Fund unit-holders took place on 1 June 2026 in Tallinn, Estonia.
Proposed agenda of the meeting was the following:

 1. Presentation of the FY2025 audited annual report of Baltic Horizon Fund, as
    well as interim reports of Q1 2026.
 2. Overview of the plans for 2026 Q2 and Q3.
 3. Decision to elect Mr. Priit Perens as a new member of the supervisory board
    of Baltic Horizon Fund as of 1 June 2026 for a period of two years.
 4. Decision to pay remuneration to the newly elected supervisory board member,
    Mr. Priit Perens, for fulfilling obligations of a member of the supervisory
    board in the amount of EUR 11,000 per calendar year.
 5. Decision to extend the mandates of all current members of the Fund's
    Supervisory Board until 1 June 2028.

In  accordance with the fund rules the required quorum of the General Meeting of
investors  of Baltic  Horizon Fund  was present,  and was therefore competent to
adopt  resolutions in  accordance with  the fund  rules. A total of 123,883,882
Baltic  Horizon Fund  units were  represented at  the meeting, which account for
54.68% of the total number of votes in the fund.

Fund  Manager  Edvinas  Karbauskas,  Chairman  of  the  Supervisory Board of the
Management  company Antanas  Anskaitis and  Member of  the Board Gerda Bliuviene
gave an overview on the agenda topics.

In  addition, the General Meeting  was informed of the  resignation of Ms. Milda
Darguzhait?  from her  position as  a member  of the  Supervisory Board of Baltic
Horizon  Fund as  of 1 June  2026. As of  1 June 2026, the  Supervisory Board of
Baltic  Horizon  Fund  consists  of  Chairman  of  the Supervisory Board Andrius
Smaliukas,  member of the  Supervisory Board Dr.  Per V. Jenster,  and the newly
appointed member of the Supervisory Board Priit Perens.

The General Meeting resolved:

 1. To elect Mr. Priit Perens as a new member of the supervisory board of Baltic
    Horizon Fund as of 1 June 2026 for a period of two years.

The  resolution was passed, 99.999% of the votes represented at the meeting were
in favour.

 1. To pay remuneration to the newly elected supervisory board member, Mr. Priit
    Perens, for fulfilling obligations of a member of the supervisory board in
    the amount of EUR 11,000 per calendar year.

The  resolution was passed, 99.939% of the votes represented at the meeting were
in favour.

 1. To extend the mandates of all current members of the Fund's Supervisory
    Board until 1 June 2028.

The  resolution was passed, 99.996% of the votes represented at the meeting were
in favour.

All investors registered to participate at the meeting participated in voting.

The    presentation    delivered    at    the    meeting    is    available here
(https://www.baltichorizon.com/wp-content/uploads/2026/06/2026.06.01-Baltic-
Horizon-Annual-General-Meeting-Slides.pdf).  The  recording  of  the  meeting is
available here (https://youtu.be/s8x1RNTl6w4).

The  minutes of  the meeting  will be  made available  within seven days via the
website of the Baltic Horizon Fund.

For additional information, please contact:

Edvinas Karbauskas
Baltic Horizon Fund manager
E-mail [email protected]
(mailto:[email protected])
www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
e3nQEVj68B0brak0uAnVaM7ZpjsELKQKSRFvMO2yNhg7hNTE9VA09FaAgUM_MI6Mr1X6OzjP23NHrODb
28iPnaGxj4EAmUfPsL8PvW4NU8mTik7TZMWmXPH25bsBx0S6sy2Wl29HeNAVT4EDjLbBhH6Q7p7Q-
AMUJ801oVOdbBGPWGNlaSEjWlm6lMICGG26LWcfiAX15a0pTyvCnzYlFKkKtjoOJg5XjSbtwqGpZ7t1V
yWc9eMLMM6Bbw0jEvkPrDNpytsJDEN6Rerb5LXPdQNqXIRpbL4oZgRwqLLLVs6WdXY819bZHyst9TZ8w
6jZzpGaosa7f0V9ZNo6Fvp6wL_Vkczqz4cbbL5Mha-VDrAKvUOirFZ9AyWSJ4nfyhfWs1GMdylpy-
x2uiVNraQdGi4JKczeGgXtW_SeMQCb_F1f0glYDo7Fqpp1JBVqB7KWmUXrBvgGAK4ANA0E7jowp3t6BK
5DGBpsvSXnOMM3HDYlFMo34oGYW7tgdq4HrsSALJNsMIrNHvary0RwXmhidauN2iA5ltrfQGmonLAzx-
TW-xgizmKc3lbAdjonvMWPDaHswN_qYOJ5lwe22gfalFnvT0IP08lztcGaWDFkC-
KsKKheWdAMRE7Yv70a8ZAo_WwxW50ogJ5d4iLdmof1MZCQFmocUzX-
2CNP1jBgAAKsa3Tyaq6WkbdmPygtHEudGcOd5bw2FGyqqmyogiyuLYfRVqFVUkSUipaSmgNhuHMtC6hb
fDqiaOyc92zl3Wzkydr8TIqFp29rwk1cs2lUeEDXa8S_uj6zQuiHJGeyo0_3wtHNy3Vy24uhF2k-
YF5McgFEgCq1HjLuU9l7y4SmLYwmjVn8lrQquENXVp7bqsaitHEtVG1wnbpFv5R0fkr0cqAcJgiwJcZO
3QrpRkPAoeMsGK3qLlPHbGkhYMdGUBOfAty1A9HpHhF22ipzHgOiS530kQYyFqhb5bFvf2H4cAkGvucS
YGnECIiy7L9fnKlOKyrOE60gZUCH9h1_uY9fVHt_Mx1kORWiaAHjQ4atqzK2RR5OIPE9DGovMvGXTowA
8hIx5LnkAx5tzCOiFMie8BHz5ghmE093A1Q_UW6GB42T8BbOuv5USuuhUfkZNdmoXU9sUhDIlUB2wMqc
cTYsyXPtoi8=)

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
e3nQEVjD9E7tHuDACuVNgse2IiPAvQqxgLv_7FQHNT75xF12r6kYWdyfBGMyJ0emQ6Cm8gHYqw3GIlDz
I7nbxTRaWnMRAWGsIs_6dtxpoTwY9XdGOrbTpBwe4cFX7Lzn67t8GLRsacheiUmPgXyMkfsKDv4nTvbj
G58ZRrXzO10fcFNWuF1N0bkM5CQ9jbiFU-DkaWRC7dNOfQXoVXh1T91w7LP-
bvx5fFdDi13pOGE8QwGkdA==)

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
MluRVmgmz8BsT7nBps3taEeVgRcTmOWjgOTQ97XxJ8k3KxX7_inmL0CEJ1AR-
Z1q3vRmA0xKVa1HLCdFpi7GbcqMhBw7) and                                     YouTube
(https://www.globenewswire.com/Tracker?data=0S7yDENCxTo3rz5oQ414dqCPw81T1y537lgJ
ftMKI1arwGyGwejAOplTDj-RqMRrIEoNew1bBSBWEE3SsHS6boW7naf-MEqvZq-n41F4qnWFD-
rU5lQ8esNDZK8iN17e).