Invalda INVL — Proxy Solicitation & Information Statement 2013

Apr 9, 2013

GENERAL VOTING BULLETIN
of the public joint - stock company INVALDA
General Shareholders Meeting
to be held on April 30, 2013
Invalda

Shareholder's name, surname (title) – ……………………

Shareholder's personal code (legal person's code) - ……………………

Number of the shares held – ……………………

Number of votes owned – ……………………

Agenda includes:
1. Auditor's report.
2. Consolidated annual report for 2012.
3. Approval of Company's and consolidated financial statements for 2012.
4. Distribution of Company's profit (loss) of 2012.

Please circle the chosen version: „FOR“, „AGAINST“

Draft resolutions
1. Auditor's report.
Not voted on this question of the agenda
2. Consolidated annual report for 2012.
Not voted on this question of the agenda
3. Approval of Company's and consolidated financial statements for 2012.
To approve Company's and consolidated financial statements for 2012.		FOR	AGAINST
4. Distribution of Company's profit (loss) of 2012.
4. To approve distribution of Company's profit (loss) of 2012:
1) Retained earnings (loss) at the end of the last financial year: 0 thousand litas (0 thousand euro);
2) Net profit (loss) for the financial year: 20,947 thousand litas (6,067 thousand euro);
3) Profit (loss) not recognized in the income statement of the reporting financial year: 6,098 thousand litas (1,766 thousand euro);
4) Transfers from reserves: 0 thousand litas (0 thousand euro);
5) Shareholders contributions to cover loss: 0 thousand litas (0 thousand euro);
6) Distributable profit (loss) in total: 27,045 thousand litas (7,833 thousand euro);
7) Profit transfers to the legal reserves: 0 thousand litas (0 thousand euro);
8) Profit transfers to the reserves for own shares acquisition: 0 thousand litas (0 thousand euro);
9) Profit transfers to other reserves: 0 thousand litas (0 thousand euro);
10) Profit to be paid as dividends: 0 thousand litas (0 thousand euro);
11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes: 0 thousand litas (0 thousand euro);
12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year: 27,045 thousand litas (7,833 thousand euro).		FOR	AGAINST

(Name, surname or title of shareholder or it's representative) (signature)

Date __ [day] __ [month] 2013