Linus Digital Finance AG

AGM Information • May 25, 2021

Resolutions of the extraordinary General Meeting of Shareholders

Resolutions of the extraordinary General Meeting of Shareholders

Resolutions of AB “Linas” Repeated Annual General Meeting of Shareholders dated on 25 May 2021:

1. To consider of having the Company’s shares removed from NASDAQ OMX Vilnius stock exchange and suspension of public offer of shares. To authorize the head of the Company - the Director with the right to sub-delegate to another person, after the implementation of the official offer, to submit to the supervisory authority a request and other documents necessary for the decision to cease to consider the Company as the issuer. To approve UAB “Verslo dizainas” (code 302529076) as a legal person which will submit the official offer for the purchase of shares of the Company.

AB “Linas” chief financial officer

Egidijus Mikeliunas

Tel.: +370 45 506100