Pieno Zvaigzdes

AGM Information • Apr 5, 2016

AB "Pieno Zvaigzdes" Address: Perkunkiemio 3, LT-12127 Vilnius, Lithuania Company No.: 124665536, VAT No.: LT 246655314 Data kept at the Registrar of Legal Entities

VOTING BULLETIN AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 28 April 2016

Shareholder name (legal or natural person):

Shareholder ID (legal or natural person)

Number of shares

Draft resolutions and voting results (pls. circle your choice):

No	Agenda / Draft resolution	Vote
	Annual Report
1.	Listened.
2.	Audit report on the company's financial accounts and the Annual Report
	Listened.
3.	Approval of audited financial statements 2015
	Approve Company's audited financial statements 2015.	FOR	AGNST

4.	Company's profit distribution
	The Company's Board has not taken a decision on the distribution of the profit.
5.	Election of the Audit Committee members Elected members to the Audit Committee for the next year: Jūratė Zarankienė (independent member, chairman of the committee); Danutė Kairevičienė (member of the committee).	FOR	AGNST
	Reduction of share capital by voiding own shares
6.	Decrease share capital of Pieno Zvaigzdes by 1 305 000 (one million three hundred and five thousand) euros from 14 393 981.51 (fourteen million three hundred ninety three thousand nine hundred eighty one euro and fifty one cent) euros to 13 088 981.51 (thirteen million eighty eight thousand nine hundred eighty one euro and fifty one cent) euros voiding 4 500 000 (four million five hundred thousand) of own bought shares (0.29 euros nominal value each).	FOR	AGNST
7.	Approval of new edition of the Articles of Association 7.1. To approve new edition of the Company's Articles of Association. 7.2. To authorize Company's CEO (with the right to reauthorize) to sign a new edition of the Company's Articles of Association and other relevant documents and to register new Articles of Association in the Register of Legal Entities.	FOR	AGNST
8.	Election of the Board members Elect the candidates to the Board who were given most of the votes.