Pieno Zvaigzdes

AGM Information • Apr 9, 2014

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 29 April 2014

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
1.	Annual Report.	Listened.	FOR	AGNST
2.	Audit report on the company's financial	Listened.	FOR	AGNST
	accounts and the Annual Report
3.	Approval of audited financial statements	Approve Company's audited financial statements 2013	FOR	AGNST
	2013.
4.	Company's profit	The Company's Board has not taken a decision on the
	distribution	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