Baltic Horizon Fund General Meeting and related change in Financial Calendar – Notice to investors - Seite 3

Data collected by Northern Horizon Capital AS from powers of attorney, the unitholders registry maintained by Nasdaq CSD SE, and the list of holders of units registered in the Euroclear Sweden AB system will be used for the purpose of registration.

Annex 1:

Form of power of attorney to appoint a representative for the General Meeting (in Estonian)

Form of power of attorney to appoint a representative for the General Meeting (in English)

For additional information, please contact:

Tarmo Karotam
Baltic Horizon Fond, fondijuht
E-mail [e-mail]
www.baltichorizon.com

Baltic Horizon Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS.

Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

Attachments

• Annex1-poa-ENG.general-meeting-of-unitholders.2021-05-06
• Annex1-poa-EST.general-meeting-of-unitholders.2021-05-06