Kauno Energija — Proxy Solicitation & Information Statement 2020

Mar 10, 2020

PLLC KAUNO ENERGIJA

Address: Raudondvario av. 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

April 2, 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 election of members of the Supervisory Board of PLLC Kauno Energija.	To elect Saulius Lazauskas, Justas Limanauskas, Rūta Šimkaitytė-Kudarauskė as members of the Supervisory Board of PLLC Kauno Energija until the end of term of the actual Supervisory Board.	„YES“	„NO“

(Date)

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