Invalda INVL — Proxy Solicitation & Information Statement 2014

Dec 1, 2014

INVALDA

GENERAL VOTING BULLETIN

of the public joint-stock company Invalda LT

General Shareholders Meeting

to be held on 23 December 2014

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

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

Number of the shares held – ……………………

Number of votes owned – ……………………

The agenda includes:

1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.

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

Draft resolutions
1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit annual financial statements the financial year 2014.
To set the payment for the audit services not more than LT 49 000 (forty nine thousand litas), VAT is not included in this amount.	FOR	AGAINST

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

(signature)

Date __ [day] __ [month] 2014