Vilkyskiu Pienine

AGM Information • Apr 22, 2020

VILKYSKIU PIENINE AB Address: P. Lukošaičio g. 14, Vilkyskiai, LT-99254 Pagėgių sav. Company code: 277160980, VAT code: LT771609811 Company's data is collected an d stored in the Register of Legal Entities

VOTING BULLETIN OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, HELD ON 30 APRIL 2020

Shareholder's information:

(the shareholder name, surname, personal code/the shareholder title, company code)

(the number of shares)

Power of attorney:

(who and when confirm the power of attorney, number and term of validity)

The following draft resolutions will be presented for the shareholders to vote. Please underline the option you choose in the table "YES" or "NO":

No.	The items of the	The draft of the decisions		Shareholder's
	agenda			voting
1.	Approval of Company's annual report for the year 2019.	To approve the Separated and annual Report of the Company for the year 2019.	Consolidated	"YES"	"NO"
2.	Auditor's Report regarding the Company's consolidated and separated financial Statements for 2019.	To publish Auditor's Report regarding the Company's Consolidated and Separated Financial Statements for 2019.	Not voted on this question.
3.	Approval of Company's separated and consolidated financial statement for the year 2019.	To approve of Company's annual Separated and Consolidated financial statements of the year 2019.		"YES"	"NO"
4.	Profit (loss) appropriation for the year 2019.	To approve the audited net profit (loss) under IAS for the year 2019 as follows: 1) Non-appropriated profit (loss) at the end of the year 2018 2) Approved by shareholders dividends of the year 2018 3) Transfers from the reserve to purchase own shares 4) Non-appropriated profit (loss)	allocation Thousand EUR 20,644 - - 20,644	"YES"	"NO"

		at the beginning of the current
		financial year after dividends
		payout and transfer from
		reserves
		5) Net profit (loss) of the
		reporting period	(4,059)
		6) Transfers from reserves	117
		7) Net profit to be appropriated
		at the end of the current	16,722
		financial year
		8) Total profit (loss) to be
		appropriated:
		-portion of the profit allocated to	-
		the legal reserve
		-portion of the profit allocated	-
		for payment of the dividends
		-portion of the profit allocated to	-
		the other reserves
		9) Non-appropriated profit (loss) at the end of the current
		financial year carried forward to	16,722
		next financial year
	Regarding approval of	To approve of Remuneration policy of Vilkyskiu pienine AB.
5.	Remuneration policy of			"YES"	"NO"
	Vilkyskiu pienine AB
	Election of the Company's Audit firm and setting the conditions of payment	1) To select the audit company of AB Vilkyškių pieninė's financial statements for 2020/2021/2022 prepared in accordance with International
		Financial Reporting Standards for audit from
		among the "Top 4" international audit companies
		(UAB KPMG Baltic, UAB
6.		PricewaterhouseCoopers, UAB Deloitte Lietuva, UAB Ernst & Young).		"YES"	"NO"
		2) To authorize the General Director of the
		Company Gintaras Bertašiai to enter into an audit
		services agreement with the selected audit
		company and to establish the terms of payment for
		audit services.
		To approve the new wording of the Articles of Association and to authorize (with the right to sub-authorize) General Director Gintaras Bertašius to sign the amended Articles of Association (new wording of the Articles of Association) and submit them for registration to			"NO"
	Approval of the new
	wording of the Articles
7.	of Association and			"YES"
	authorization.
		the Register of Legal Entities and perform all
		other related actions.

(name, surname of the Shareholder (authorised person), signature)