Apranga Group — AGM Information 2018

Apr 5, 2018

GENERAL VOTING BALLOT

For Annual General Meeting of APB APRANGA held on 27 April 2018

Shareholder (name, surname or legal person's title; personal/legal	Number of the shares held
person's code)

Agenda Draft resolution Consolidated annual report on the activities of the Company in 2017 Taken for the information consolidated annual report of the Company for the year 2017, prepared by the Company, assessed by the auditors and approved by the Board. Auditor's report on the Company's financial statements and annual report Taken for the information. Approval of the consolidated and Company's financial statements for the year 2017 Approve the annual Consolidated and Company's financial statements for the year 2017. FOR AGAINST Company's profit (loss) allocation for the year 2017 Allocate the Company's profit (loss) for the year 2017 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders. FOR AGAINST Election of firm of auditors and establishment of the terms of remuneration for audit services 1. Elect UAB "ERNST & YOUNG BALTIC" as APB APRANGA firm of auditors for the year 2018. 2. Set the amount of the fee payable for audit services for the year 2018 - not more than EUR 23 000 (twenty three thousand euros) plus VAT. 3. Authorize the Company's CEO to sign the audit services agreement with firm of auditors. FOR AGAINST Election of board members Candidates to the Board Voting "FOR"* 1. Darius Juozas Mockus 2. Vidas Lazickas 3. Marijus Strončikas 4. Rimantas Perveneckas 5. Ilona Šimkūnienė 6. Ramūnas Gaidamavičius

Please strikethrough unnecessary word "FOR" or "AGAINST".

Amendment of the Company's Articles of Association	1. To amend Article 10.1, 10.2 and 10.3 of the Company's Articles of Association and word it as follows: "10.1 The Company's notice of convocation of the General Meeting shall be published by Manager of the company in the manner defined in the Law on Securities of the Republic of Lithuania. 10.2. The periodical and current information defined in the Law on Securities of the Republic of Lithuania (including disclosure of inside information) which the Company should disclose shall be announced in the manner defined in the mentioned law. 10.3. Other information and notices not indicated in Clause 10.1 and 10.2 which which the Company should announce publicly shall be announced in the electronic publication published by the registrar of legal entities for announcement of public notices. In cases when notices cannot be announced in such publication due to technical obstacles, such notices shall be announced in the daily "Lietuvos rytas"." 2. To approve to new edition of Company's Articles of Association according to amendments listed above. 3. To authorize the Director General of the Company Rimantas Perveneckas to sign the new edition of Company's Articles of Association, granting the right to delegate	FOR	AGAINST
Change of Company's residence address	1. To change Company's residence address and register new address at Ukmergės street 362, Vilnius City, Vilnius City Municipality. 2. Authorize the Company's Director General to register change of residence address according to applicable laws, granting the right to delegate.
Amendment of Charter of Audit Committee	To amend Clause 2.8. of the Charter of Audit Committee and word it as follows: "2.8. Remuneration may be set for Committee members for their activity in the Committee. The amount of remuneration and payment procedure is set by Board. "

*Notes:

• Number of votes of a shareholder shall be equal to the amount of shares of a shareholder multiplied by the number of the members of the board to be elected.
• The shareholder shall distribute the votes at his own discretion, giving them to one or several candidates. The number of votes allocated to all candidates shall not exceed the number of votes of a shareholder.

We confirm that we are aware with the agenda and draft resolutions of Annual General Meeting of APB APRANGA held on 27 April 2018. So as Shareholder of APB APRANGA we can express our will in advance in written on matters of this Annual General Meeting. Given this in written expressed our will on the General Meeting's agenda it should be considered that Shareholder ________________________ participated in Annual General Meeting of APB APRANGA held on 27 April 2018.

(Shareholder)

Represented by _______________________________________ Acting according to ___________________________________ Date ___________ 2018.

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