Core Points - The company plans to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders, with the total cash dividend amount adjusted from 22,113,964.29 yuan (including tax) to 22,129,276.29 yuan (including tax) [1][2] - The adjustment is due to the occurrence of stock incentive vesting events, which resulted in a change in the number of shares eligible for distribution [1][2] Summary of Adjustments - Prior to the adjustment, the company had proposed a cash dividend distribution plan based on a total share capital of 201,138,646 shares, excluding 102,607 shares held in the repurchase account, resulting in a total of 201,036,039 shares eligible for distribution [1] - Following the completion of the first vesting period of the 2023 restricted stock incentive plan, an additional 139,200 shares were added, bringing the total share capital to 201,277,846 shares, with 201,175,239 shares remaining after excluding the repurchase account shares [2] - The company maintains the principle of keeping the per-share distribution ratio unchanged while adjusting the total cash dividend amount accordingly [2]

Group 1: Company Overview - The General Ordinary Shareholders Meeting of INVL Baltic Real Estate was held on April 30, 2025, to present various reports and recommendations [1][2][3]. Group 2: Financial Reports - The consolidated annual management report for 2024 was presented to shareholders, along with the independent auditor's report on the financial statements [1][2]. - The consolidated and stand-alone financial statements for 2024 were approved by the shareholders [5]. Group 3: Profit Distribution - The distributable profit at the end of the financial year was reported as €7,693,000, with €716,000 allocated for dividends, resulting in a dividend of €0.09 per share [6][7]. Group 4: Capital Management - The authorized capital of INVL Baltic Real Estate will be reduced from €11,689,050.30 to €11,533,204.30 by canceling 107,480 own ordinary registered shares [7]. - The company was authorized to use reserves for the purchase of its own shares, with specific conditions outlined for the acquisition process [11][12]. Group 5: Governance and Committees - Three members were elected to the Audit Committee for a new four-year term: Dangutė Pranckėnienė, Andrius Lenickas, and Tomas Bubinas [14]. - The hourly remuneration for each member of the Audit Committee was set at €200 before taxes [16]. Group 6: Regulatory Updates - The Articles of Association were amended to include updated risk descriptions and provisions for bond issuance, with the new wording approved [8][9]. - The Regulations of the Audit Committee were updated in accordance with changes in the law [15].

Core Viewpoint - The company announced a profit distribution plan for the year 2024, proposing a cash dividend of RMB 0.056 per share, which represents 80.04% of the net profit attributable to shareholders for the year [1][2][5]. Profit Distribution Plan Details - The total cash dividend to be distributed amounts to RMB 318,113,197.14, based on a total share capital of 5,680,592,806 shares [2][4]. - The company's undistributed profits as of December 31, 2024, are RMB 3,132,880,870.62 [2][4]. - The cash dividend will be paid within two months after the shareholders' meeting that approves the distribution plan [3][5]. Historical Comparison - The cash dividend for 2024 is lower than the previous year's total of RMB 402,111,789.86 [4]. - The net profit attributable to shareholders for 2024 is reported at RMB 397,419,308.25, a decrease from RMB 671,319,142.04 in 2022 [4][5]. - The cumulative cash dividends over the last three accounting years total RMB 720,224,987.00 [6]. Compliance and Approval - The profit distribution plan has been approved by the company's board of directors and will be submitted for shareholder approval [5][6]. - The company confirms that it does not fall under any risk warning scenarios as per the stock listing rules [2][3].