Linus Digital Finance AG

AGM Information • Oct 24, 2017

Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders

Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders

Draft Resolutions suggested by the Board of AB “Linas” for the Repeated Extraordinary General Meeting of Shareholders to be held on 09 November 2017:

1. The Audit Committee new editing regulations confirmation.

Project of resolution: to confirm the regulations of new edition of AB “Linas” Audit committee.

2. Election of members of the Audit Committee.

Project of resolution: the Company’s audit committee members to propose to elect Lina Liesyte, Justina Ryskiene and Inga Mikeniene.

AB “Linas” director

Daiva Minkevicienė

Tel.: +370 45 506100