Linus Digital Finance AG — Proxy Solicitation & Information Statement 2021

Apr 26, 2021

Akciné bendrové "Linas"
The 25 May 2021 extraordinary General Meeting of Shareholders

GENERAL VOTING BALLOT

Name, family name of Shareholder; Identification Code ((juridical person code)

Agenda:

1. The intention to consider of having the Company's shares removed from NASDAQ OMX Vilnius stock exchange secondary list and suspension of public offer of shares.

Having read the draft issues to be considered by the forthcoming General Meeting of Shareholders, I am voting:

1. The intention to consider of having the Company's shares removed from NASDAQ OMX Vilnius stock exchange secondary list and suspension of public offer of shares.

FOR

AGAINST

Name, family name

sign

date