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BPT Baltic Opportunity Fund General Meeting of Investors

Hereby Northern Horizon Capital AS (address: Hobujaama tn 5, Tallinn 10151, Estonia, hereinafter the Management Company), the management company of BPT Baltic Opportunity Fund, calls the general meeting of unit-holders of BPT Baltic Opportunity Fund (hereinafter the Fund) to be held on 17 March 2016 at 10.00 a.m. The location of the meeting will be Evli Corporate Finance conference room “Stockholm” located on 5th floor at Kungsgatan 27 in Stockholm, the business premises of the Management Company.

The general meeting of the unit-holders of the Fund will be assembled based on sections 13.3.6, 13.3.8 and 13.4 of the rules of the Fund and section 128-1 of the Estonian Investment Funds Act.