Novaturas — Proxy Solicitation & Information Statement 2019

Nov 29, 2019

Public limited liability company “Novaturas”

Code 135567698

Registered office at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania

Voting ballot paper of the Extraordinary General Meeting of Shareholders,

convened on 27 December, 2019

Name, surname (name) of the shareholder

…………………………………………………………………………………………………………………………..

Personal code (code) of the shareholder

…………………………………………………………………………………………………………………………..

The number of owned shares

…………………………………………………………………………………………………………………………..

The number of votes

…………………………………………………………………………………………………………………………..

Instructions for filling out the General Voting Ballot:

1. Voting by the Shareholder shall be inscribed in the opposite of every draft resolution in the boxes designated for this.

2. The Shareholder votes “FOR” or “AGAINST” the draft resolutions.

3. If the Shareholder votes “for” the draft resolution - he should circle the word “FOR” in the respective box.

4. If the Shareholder votes “against” the draft resolution - he should circle the word “AGAINST” in the respective box.

5. If the Shareholder does not inscribe any voting on the draft resolution or the General Voting Ballot has been filled-out in a manner making it impossible to determine the will of the Shareholder on a specific agenda matter, the Shareholder shall be considered to not have voted in advance on such agenda matter.

No	Items of the agenda	Drafts of the decisions	Shareholder’s voting
1.	Approval of the Company’s Remuneration Policy.	To approve the Company’s Remuneration Policy that shall be valid from the day of its approval.	“For”	“Against”
2.	Approval of the Company’s Regulation of Granting Shares.	To approve the Company’s Regulation of Granting Shares that shall be valid from the day of its approval and shall replace all previously valid regulation(s) on granting shares	“For”	“Against”

Name, surname, signature of the shareholder (representative):

_____________________________________________________

Date of filling of the ballot:

_____________________

A document on the basis of which the shareholder's representative signs: