AB Akola Group

Pre-Annual General Meeting Information • Sep 4, 2018

Disclosure 364320

Linas - General meeting of shareholders

Draft Resolutions of the Extraordinary General Meeting of Shareholders

Draft Resolutions suggested by the Board of AB “Linas” for the Extraordinary General Meeting of Shareholders to be held on 25 September 2018:

1. Election of the member of the Supervisory Council.

Project of resolution: the Company’s Supervisory Council member to propose to elect Arunas Ketrys.

2. Election of members of the Audit Committee.

Project of resolution: the Company’s audit committee members to propose to elect Zita Kelmiene and Lina Belickiene.

AB “Linas” chief of finance

Egidijus Mikeliunas

Tel.: +370 45 506100