Changes in the management board of Baltic Horizon Capital AS

Core Viewpoint - Baltic Horizon Capital AS is undergoing changes in its management board with the proposal of Edvinas Karbauskas for appointment as a member of the management board and Co-fund Manager of Baltic Horizon Fund [2][3]. Group 1: Management Changes - Edvinas Karbauskas is set to join the management board of Baltic Horizon Capital AS starting from February 2, 2026, pending approval from the Estonian Financial Supervision and Resolution Authority [2]. - Edvinas previously served on the management board from January 2023 to June 2024, where he held the position of co-fund manager [3]. - After leaving the management board, Edvinas worked as CFO and board member at Tech Zity Vilnius Group, focusing on the development of the Tech Zity Vilnius campus in Lithuania [3]. Group 2: Regulatory Approval - Baltic Horizon Capital AS will provide notifications once the necessary regulatory approval is obtained [4].