Amber Grid - Proxy Solicitation & Information Statement 2019

Annex 2

AB Amber Grid

GENERAL BALLOT PAPER

gENERAL MEETING OF SHAREHOLDERS OF 28 AUGUST 2019

INFORMATION ABOUT SHAREHOLDER

Name of the shareholder:

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Code of the shareholder:

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Number of shares:

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VOTING

Please circle the voting option elected: “FOR” or “AGAINST”


No	Issue on the agenda	Draft resolution proposed	Expression of shareholder‘s volition
1.	Regarding the approval for 06 August 2019 AB Amber Grid Board decision on the conclusion of the agreement with Alvora UAB and Šiaulių dujotiekio statyba UAB for the construction of GIPL works and the approval of its essential terms.	Approve the 6 August 2019 AB Amber Grid Board decision on the conclusion of the agreement with Alvora UAB and Šiaulių dujotiekio statyba UAB for the construction of GIPL works and the approval of its essential terms.	“FOR”	“AGAINST”
2.	Establishment of the annual remuneration of the members of the Budgetary Board and of expenses relating to the performance of the functions of the Board.	Apply a remuneration budget of EUR 30,000 for the members of the Board of Directors in respect of the remuneration and expenses of the Board members in 2019.	“FOR”	“AGAINST”

Note:

As provided by the law, all draft resolution proposals, if any, received before the date of posting off of the General Ballot Paper will be included in the General Ballot Paper.

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(Date) Name, surname, position, signature of a shareholder (or any other person, authorized to vote his shares)

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