Novaturas — Proxy Solicitation & Information Statement 2021

Apr 20, 2021

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 30 April, 2021

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 audited annual financial statements and the Annual Report of 2020.	To approve the audited annual financial statements and the Annual Report of 2020.	“For”	“Against”
2.	Decision regarding distribution of profit (loss).	To distribute the Company's profit as follows:
3.	Election of the auditor of the Company.	1. To approve the election of the audit company Deloitte Lietuva, UAB (the Auditor) to audit the Company’s financial statements for the years 2021 and 2022. To approve the payment terms for Auditor’s services by establishing that the remuneration for audit of the Company’s annual financial statements per year shall not exceed EUR 86,000 (excluding VAT). 2. On the initiative of the Board the auditor of the Company for year 2022 may be re-elected by the Meeting approving the same or electing other audit company. 3. The general director of the Company is hereby authorised to execute on behalf of the Company the audit services agreement with the Auditor, as well as to determine other terms and conditions of its services, which are not established in this shareholders’ resolution.	“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: