Linus Digital Finance AG

AGM Information • Dec 18, 2014

Draft Resolutions of the Extraordinary General Meeting of Shareholders

Draft Resolutions of the Extraordinary General Meeting of Shareholders

Panevezys, Lithuania, 2014-12-18 07:40 CET (GLOBE NEWSWIRE) -- Draft Resolutions suggested by the Board of AB “Linas”
for the Extraordinary General Meeting of Shareholders to be held on 08 January
2015:1. Cancellation
of the Company's audit company.Project of resolution: to cancel audit company
UAB “Primus auditus” from the position of the auditors of AB “Linas” on
termination of the audit service contract.2. Election of
the audit company.Project of resolution: to elect audit company UAB
“Audito sprendimai” to the position of the auditors of AB “Linas” for year
2014-2016.

     AB “Linas” chief accountant
     Daiva Minkevičienė
     Tel.: +370 45 506141