Invalda INVL — Proxy Solicitation & Information Statement 2013

Mar 18, 2013

GENERAL VOTING BULLETIN

for the public joint - stock company INVALDA

of the extraordinary General Shareholders Meeting

to be held on April 9, 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. On the split – off of the public joint – stock company INVALDA.
2. On the approval of the split – off terms.
3. On the approval of the Articles of Association the public joint – stock company INVALDA continuing after the split – off under the new name – public joint stock company „Invalda LT".
4. On the approval of the Articles of Association of the split – off company – new public joint – stock company „Invalda privatus kapitalas".

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

1. On the split – off of the public joint – stock company INVALDA.
1. In accordance with Article 71 of the Law on Companies of the Republic of Lithuania, to split – off a part of the public joint – stock company INVALDA continuing after the split – off under the new name – public joint – stock company Invalda LT – and to form a new company named public joint – stock company Invalda privatus kapitalas on the basis of the assets, equity and liabilities assigned to this part. In accordance with the split – off terms: (i) the annulled shareholders’ shares in the public joint – stock company INVALDA are at no charge exchanged for the ordinary registered shares in the newly established public joint – stock company Invalda privatus kapitalas; and (ii) the authorized capital of the public joint – stock company INVALDA is reduced accordingly.	FOR	AGAINST
2. On the approval of the split – off terms.
2. To approve the split – off terms (attached).	FOR	AGAINST
3. On the approval of the Articles of Association of the public joint – stock company INVALDA continuing after the split – off under the new name – public joint stock company „Invalda LT“.
3. To approve the Articles of Association of the public joint – stock company INVALDA continuing after the split – off under the new name – the public joint – stock company Invalda LT. To authorize Dalius Kaziunas, the President of the public joint – stock company INVALDA to undersign the approved Articles of Association and register them in accordance with the requirements of legal acts.	FOR	AGAINST
4. On the approval of the Articles of Association of the split – off company – new public joint – stock company „Invalda privatus kapitalas“.
4. To approve the Articles of Association of the split – off company – the public joint – stock company Invalda privatus kapitalas. To authorize Dalius Kaziunas, the President of the public joint – stock company INVALDA, to undersign the approved Articles of Association and register them in accordance with the requirements of legal acts.	FOR	AGAINST

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

(signature)

Date __ [day] __ [month] 2013