Linus Digital Finance AG

AGM Information • Apr 30, 2015

Draft Resolutions of the Repeated Annual General Meeting of Shareholders of AB “Linas”

Draft Resolutions of the Repeated Annual General Meeting of Shareholders of AB “Linas”

Panevezys, Lithuania, 2015-04-30 11:11 CEST (GLOBE NEWSWIRE) -- Draft Resolutions suggested by the Board of AB “Linas”
for the Repeated Annual General Meeting of Shareholders to be held on 19 May
2015:1. Audit
conclusion regarding the consolidated and Company's Annual Financial
Accountability and Annual Report of year 2014.Project of resolution: to pay attention to the
auditor's conclusions confirming AB “Linas” consolidated and Company's
financial accountability of year 2014 and to agree to the consolidated annual
report of the company of year 2014.2. Confirmation
of consolidated and company's annual financial accountability of year 2014 and
presentation of consolidated annual report.Project of resolution: to confirm AB “Linas”
consolidated and company's annual financial accountability and to agree to
consolidated annual report of year 2014.3. Company's
profit (loss) allocation of year 2014.Project of resolution: to confirm AB “Linas”
profit (loss) allocation:1) retained loss of the previous financial year
at the end of the accounting year - 345.834 Lt (100.160 EUR); 2) net loss of the accounting year 3.534.643 Lt
(1.023.703 EUR);3) profit (loss) 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 loss 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
loss at the end of the financial year transferred to the next financial year
3.880.477 Lt (1.123.864 EUR).4. Cancellation
of Company's members of the Board.Project of resolution: to recall Ramunas
Lenciauskas, Daiva Minkeviciene and Gintare Dambrauskaite-Lenciauske from the
Company's members of the Board.5. Election of
Company's members of the Board.Project of resolution: to elect to the Board of
the Company Ramunas Lenciauskas, Saulius Sidlauskas, Daiva Minkeviciene and
Gintare Dambrauskaite-Lenciauske.6. Confirmation
of Company's statute of new edition and authorization.Project of resolution: to confirm statute of new
edition and to authorize company director Saulius Sidlauskas to sign
them.

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

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