Please be informed that upon advance permission of the Bank of Lithuania to amend the Articles of Association of investment company with variable capital “OMX Baltic Benchmark Fund”, legal entity code 111713358, registered office address at Antano Tumėno street 4, Vilnius, the Republic of Lithuania, ISIN code LT0000990012, on the 29th of December, 2020, the Articles of Association of the investment company have been registered with the Register of Legal Entities of the Republic of Lithuania.

As it has already been announced before, the new version of the Articles of Association of investment company with variable capital “OMX Baltic Benchmark Fund” have been approved by the extraordinary general meeting of the shareholders of the 20th of November, 2020.

Resolutions of the Extraordinary General Meeting of Shareholders of 20th November 2020

Please see enclosed the Articles of Association of the investment company