Linus Digital Finance AG — Proxy Solicitation & Information Statement 2022

Apr 8, 2022

Akciné bendrové "Linas"
The 29 April 2022 General Meeting of Shareholders
JOINT BULLETIN BY ADVANCE WRITTEN VOTE

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

Agenda:

1. The conclusion of the auditor about consolidated and Company's annual financial reports set of year 2021 and annual report.
2. Confirmation of consolidated and Company's annual financial reports set of year 2021 and presentation of consolidated annual report.
3. Company's allotment of profit (loss).
4. Approval of the Company's remuneration report for 2021.

cross out unnecessary ☑ leave necessary ☐

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

1. The conclusion of the auditor about consolidated and Company's annual financial reports set of year 2021 and annual report.

FOR ☐ AGAINST ☑

1. Confirmation of consolidated and Company's annual financial reports set of year 2021 and presentation of consolidated annual report.

FOR ☐ AGAINST ☑

1. Company's allotment of profit (loss).

FOR ☐ AGAINST ☑

1. Approval of the Company's remuneration report for 2021.

FOR ☐ AGAINST ☑

Name, family name _____ sign ____ date ______