Kauno Energija — Proxy Solicitation & Information Statement 2020

Jul 10, 2020

PLLC KAUNO ENERGIJA

Address: Raudondvario rd. 84, 47179 Kaunas, Lithuania
Code: 235014830; VAT code: LT 3501483014
Data is being collected and stored in the Register of Legal Entities

VOTING BULLETIN OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

August 4, 2020

SHAREHOLDER'S INFORMATION

The shareholder (person) name, the shareholder (legal entity) title:

The shareholder (person) personal code, name, the shareholder (legal entity) code:

The number of shares:

VOTING

Please underline the option you choose in the table “YES” or “NO”.

No.	Items of agenda	Resolution project	Shareholder’s agenda
1.	Regarding the taking of the loan in amount of EUR 55,000,000 from the European Investment Bank to finance investments of PLLC Kauno Energia for 2020 – 2023.	To approve the taking of a loan in amount of EUR 55,000,000 from the European Investment Bank to finance the investments of AB Kauno Energia for 2020 – 2023.	„YES“	„NO“

(Date)

(Shareholder or any other person entitled to vote his shares. The name, signature, legal person seal)