Linus Digital Finance AG

AGM Information • May 19, 2015

Resolutions of Repeated Annual General Meeting of Shareholders

Resolutions of Repeated Annual General Meeting of Shareholders

Panevezys, Lithuania, 2015-05-19 11:14 CEST (GLOBE NEWSWIRE) -- Resolutions of
AB “Linas” Repeated Annual General Meeting of Shareholders dated May 19, 2015:

1. Attention is paid to the auditor's conclusions confirming AB “Linas”
   consolidated and Company's financial reports set of year 2014 and to agree to
   Company's consolidated annual report of year 2014.

2. AB “Linas” consolidated and Company's annual financial reports set is
   confirmed and it was agreed to consolidated annual report of year 2014.

3. AB “Linas” profit (losses) allocation of year 2014 is confirmed:

1) retained loss of the previous financial year at the end of the accounting
year - 345.834 Lt (100.160 EUR);

2) net losses of the accounting year 3.534.643 Lt (1.023.703 EUR);

3) profit (losses) of the accounting financial year unrecognized in the
statement of comprehensive income - 0 Lt (0 EUR);

4) transfers from mandatory reserve 0 Lt (0 EUR);

5) transfers from reserve for business projects 0 Lt (0 EUR);

6) transfers from reserve for the support 0 Lt (0 EUR);

7) transfers from profit for dividend paying 0 Lt (0 EUR);

8) shareholders contributions to cover company's looses 0 Lt (0 EUR);

9) allocated losses totally 3.880.477 Lt (1.123.864 EUR);

10) share of profit set for the mandatory reserve 0 Lt (0 EUR);

11) share of profit set for the reserve for purchase of own shares 0 Lt (0
EUR);

12) share of profit set to other reserves 0 Lt (0 EUR);

13) share of profit set for dividend paying 0 Lt (0 EUR);

14) share of profit set for annual allowances (bonuses) for the members of the
board, for the employees premiums and other purposes 0 Lt (0 EUR);

15) retained losses at the end of the financial year transferred to the next
financial year 3.880.477 Lt (1.123.864 EUR).

1. Resolution to recall Ramunas Lenciauskas, Daiva Minkeviciene and Gintare
   Dambrauskaite-Lenciauske from the Company's members of the Board was confirmed.

2. It was agreed to elect to the Board of the Company Ramunas Lenciauskas,
   Saulius Sidlauskas, Daiva Minkeviciene and Gintare Dambrauskaite.

3. It was agreed to confirm statute of new edition and authorize company
   director Saulius Sidlauskas to sign them.

    AB “Linas” director
    Saulius Šidlauskas
    Tel.: +370 45 506103
   

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