Linus Digital Finance AG

Board/Management Information • Jul 8, 2016

Regarding the change of AB “Linas” director and the contract of immovable property obtaining

Regarding the change of AB “Linas” director and the contract of immovable property obtaining

Panevezys, Lithuania, 2016-07-08 10:51 CEST (GLOBE NEWSWIRE) -- On July 07,
2016 AB “Linas” director Ramunas Lenciauskas has resigned from director’s
position. Daiva Minkeviciene is starting to function as the director of AB
“Linas” from July 08, 2016.

On July 07, 2016 AB “Linas” has signed buying – selling contract with BUAB
“Nordic investicija” regarding immovable property obtaining at the address
S.Kerbedzio str. 23, Panevezys.

     AB “Linas” director
     Daiva Minkeviciene
     +370 45 506100