Linus Digital Finance AG

AGM Information • Apr 29, 2016

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, 2016-04-29 11:57 CEST (GLOBE NEWSWIRE) -- Draft
Resolutions suggested by the Board of AB “Linas” for the Repeated Annual
General Meeting of Shareholders to be held on 16 May 2016:

1. Audit conclusion regarding the consolidated and Company’s Annual Financial
   Accountability and Annual Report of year 2015.

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 2015.

1. Confirmation of consolidated and company’s annual financial accountability
   of year 2015 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
2015.

1. Company’s profit (loss) allocation of year 2015.

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 – 1.123.863 EUR;

2) net profit of the accounting year 501.625 EUR;

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

4) transfers from mandatory reserve 0 EUR;

5) transfers from reserve for business projects 0 EUR;

6) transfers from reserve for the support 0 EUR;

7) transfers from profit for dividend paying 0 EUR;

8) shareholders contributions to cover company’s looses 0 EUR;

9) allocated loss totally 622.238 EUR;

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

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

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

13) share of profit set for dividend paying 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 EUR;

15) retained loss at the end of the financial year transferred to the next
financial year 622.238 EUR.

     AB “Linas” director
     Ramūnas Lenčiauskas
     Tel.: +370 45 506100

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