Novaturas — Proxy Solicitation & Information Statement 2019

Mar 28, 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 General Meeting of Shareholders,

convened on 25 April, 2019

Name, surname (name) of the shareholder

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

Personal code (code) of the shareholder

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

The number of owned shares

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

The number of votes

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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 audited annual financial statements of 2018.	To approve the audited annual financial statements of 2018.	“For”	“Against”
2.	Approval of the Annual Report of 2018.	To approve the Annual Report of 2018.	“For”	“Against”
3.	Decision on profit (loss) distribution.	To distribute the Company's profit as follows:
Regarding any other new draft resolutions, not indicated above, to vote with all the votes held:			“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: