By the judgment of the Economic Affairs Court of 24 January 2024 in civil case No. C75007524 Baltic International Bank SE, reg. No. 40003127883, hereinafter – the Credit Institution, has been declared insolvent from 24 January 2024. Linda Sniega-Svilāne has been appointed as the insolvency process administrator, hereinafter – the Administrator, place of practice: Marijas street 2A, Riga, LV-1050, tel. +371 67000444 (on working days from 9.00 to 17.00), e-mail address: info@bib.eu. In accordance with Article 161, Part Two, Clause 19 of the Credit Institution Law, the Administrator shall provide creditors with information on the progress of the Credit Institution’s insolvency proceedings until 30 April 2025. The Administrator has prepared the aforementioned report and sent it to the creditors' electronic mail addresses at the disposal of the Credit Institution. If a creditor of the Credit Institution has not received the report prepared by the Administrator, we invite you to contact the Credit Institution by sending a request to info@bib.eu and inform them of the creditor's electronic mail address to which the report should be sent to.

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, represented by administrator Linda Sniega-Svilane, announces that, as part of Baltic International Bank SE (hereinafter - Credit institution) insolvency process, is selling claims secured by a mortgage (objects with registration No 126349880000 and No 126291880000) against KOMPAS REAL ESTATE Ltd, Ukrainian VAT No 43948424, legal address Nizhnyurkovskaya street 81, Kyiv, Ukraine, 04080 (hereinafter – Right of claim). The amount of the claim as at 19 May 2025 is EUR 799 316,00.  The Right of claim arises from the purchase agreements dated 29 December 2020, registered in the Register with No 3831 and No 3832, as well as the supplementary agreement No 1 dated 18 May 2021, concluded between the Credit Institution and COMPAS REAL ESTATE Ltd. The Mortgaged claims are also secured by personal guarantees of four natural persons. The valuation of the Right of claim is EUR 450 103,00. The valuation of the Right of claim and the price below which it will not be sold is EUR 450 103,00 (four hundred and fifty thousand one hundred and three euro, 0 cents). The right to purchase the Right of claim shall be granted to the highest bidder who offers a price higher than EUR 450 103,00. In addition to the price of the Claim Right, taxes and duties will be calculated in accordance with the applicable laws and regulations. The documents confirming the Right of claim can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Right of claim is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Right of claim will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Claim Rights are invited to submit a written offer to the Administrator by 31 July 2025 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Right of claim in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Right of claim. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 31 July 2025 (inclusive), with the reference "Security fee for the price inquiry of the Right of claim against COMPAS REAL ESTATE" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of the Right of claim. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Right of Claim. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites to make price offers for the Real estate owned by credit institution – undeveloped land parcels with a total area of 10,4661 ha, including: a land parcel with an area of 8,0000 ha (cadastre number: 3222783200:05:011: 0062), a land parcel with an area of 2,0000 ha (cadastral number: 3222783200:05:011:0064), a land parcel with an area of 0,2161 ha (cadastral number: 3222783200:05:011:0065), and a land parcel with an area of 0,2500 ha (cadastral number: 3222783200:05:012:0058), located at the address: Severinivka village, Makarivka village municipality (former subordination area - Kopilovka village municipality, Makarivka district), Buchansk district, Kiyv region, Ukraine. The Credit institution sells the mentioned four real estates together as a whole real estate (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for the construction and maintenance of a residential building. Information in State Land cadastre regarding ownership and rights to use land parcels registred from 20.06.2018. The Entry numbers of the Register of Rights are No 26717207, No 26718680, No 26717802, No 26718506. The valuation of the Real Estate and the price below which it will not be sold is EUR 305 797,00 (three hundred and five thousand seven hundred and ninety-seven euro, 00 cents). The right to purchase the Real Estate shall be granted to the highest bidder who offers a price higher than EUR 305 797,00. In addition to the price of the Real Estate, taxes and duties will be calculated in accordance with the applicable laws and regulations. The Real Estate can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Real Estate is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Real Estate will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Real Estate are invited to submit a written offer to the Administrator by 31 July 2025 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Real Estate in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Real Estate. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 31 July 2025 (inclusive), with the reference "Security fee for the price inquiry for Real Estate Severinivka" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Real Estate. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Real Estate. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

  Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites to make price offers for the purchase of TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ", reg.No. 44205771 (Ukraine), 100% (99% owned by Baltic International Bank SE, 1% owned by a natural person) of the capital shares (hereinafter – Capital Shares). TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ" owns the following real estate - undeveloped land parcels with a total area of 29,9982 ha, including: a land parcel of 11,9983 ha (cadastral number: 3210600000:00:056:1001), a land parcel of 1,9999 ha (cadastral number: 3210600000:00:056:1002), a land parcel of 10,0002 ha (cadastral number: 3210600000:00:056:1003) and a land parcel of 5,9998 ha (cadastral number: 3210600000:00:056:1008), located at the address: Brovari, Kijiva district (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for residential development and infrastructure facilities. Information in State Land cadastre regarding ownership and rights to use land parcels registred from 06.12.2021. The Entry numbers of the Register of Rights are No 45499703, No 45499285, No 45499538 and No 45499097. The Real estate valuation is EUR 1 945,293.00. The valuation of the Capital Shares and the price below which they will not be sold is EUR 1 909 043,86 (one million nine hundred and nine thousand and forty-three euro, 86 cents). The right to purchase the Capital Shares shall be granted to the highest bidder who offers a price higher than EUR 1 909 043,86. In addition to the price of the Capital Shares, taxes and duties will be calculated in accordance with the applicable laws and regulations. The Real Estate and the supporting documents of TOB БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Capital Shares is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Capital Shares will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Capital Shares are invited to submit a written offer to the Administrator by 31 July 2025 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Capital Shares in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Capital Shares. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 31 July 2025 (inclusive), with the reference "Security fee for the price inquiry for Capital Shares" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Capital Shares. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Capital Shares. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

The insolvent administrator of Baltic International Bank SE invites to make price offers for the real estate owned by the credit institution at Miesnieku Street 9, Riga, as well as furniture and office equipment located therein. The real estate at 9 Miesnieku Street, Riga, consists of a plot of land with an area of 232 m2, an administrative building with a total area of 1 106,4 m2 and a basement under the yard with an area of 12,3 m2. At the same time, the used office furniture and equipment in the property are offered for sale. At auction, everything is sold together as a single property. The building was built in 1900 as a residential house, in the late 1990s its status was changed to an office building. The building was completely renovated in 1997 and subsequently used as the bank's administrative building. It is a representative bank building situated on a small plot with perimeter buildings. The communications are excellent - centralized electricity, gas, heating, water and sewerage are connected to the plot. The real estate is located in the territory of the monument of national importance “Historical Center of Riga” (state protection number 7442). The building is vacant, in good technical condition and ready for immediate use. The valuation of the entire property and the price below which the entire property are not sold - EUR 1 545 000,00, including real estate EUR 1 520 000,00, furniture EUR 5 000,00 and office equipment EUR 20 000,00. The price of the real estate in the amount of EUR 1 520 000.00 (98.38 % of the total price) is not subject to value added tax, while the price of the movable property of EUR 25 000.00 (1.62 % of the total price) is subject to value added tax. All persons wishing to purchase the Property are invited to submit a written offer to the Administrator by August 31, 2025. It is already possible to view the real estate and the movable property therein in person by prior arrangement, by calling 67000444 or by sending an e-mail to info@bib.eu. [gallery ids="54400,54403,54406,54409,54412" columns="8" link="file" size="large"]

Baltic International Bank SE, registration No. 40003127883, hereinafter – the Bank, informs that from April1, 2025, the Bank`s legal address (which is also the Bank`s actual (office) address) is Marijas street 2A, Riga, LV-1050 [Marijas ielā 2A, Rīgā, LV-1050].