Invalda INVL — Proxy Solicitation & Information Statement 2014

Apr 4, 2014

INVALDA

INVL Baltic Farmland

GENERAL VOTING BULLETIN

of the split-off public joint-stock company INVL Baltic Farmland

General Shareholders Meeting

to be held on 28 April 2014

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

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

Number of the shares held – ……………………

Number of votes owned – …………………… (voting for an election of the Board members, multiply number of votes owned by 3 times and the total number of votes owned is…………………………)

The agenda includes:

1. The election of the Board of the public joint - stock company INVL Baltic Farmland.
2. The registered office of the public joint - stock company INVL Baltic Farmland.

Please circle the chosen version: „FOR“, „AGAINST“, whereas voting for an election of the Board members, please write the chosen number of votes imposing for the specific Board member.

Draft resolutions:
1. The election of the Board of the public joint - stock company INVL Baltic Farmland.
To elect these members to the Board of the public joint-stock company INVL Baltic Farmland.	Dedicate votes for:
Alvydas Banys
Darius Šulnis
Indrė Mišeikytė
2. The registered office of the public joint - stock company INVL Baltic Farmland.
To register office of INVL Baltic Farmland at Seimyniskiu str. 1, Vilnius.	FOR	AGAINST

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

(signature)

Date __ [day] __ [month] 2014