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Novaturas — Proxy Solicitation & Information Statement 2023
May 26, 2023
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Download source filePublic 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 6th June, 2023
Name, surname (name) of the shareholder
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Personal code (code) of the shareholder
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The number of owned shares
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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/she/it should circle the word “FOR” in the respective box.
4. If the Shareholder votes “against” the draft resolution – he/she/it 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.
| Nr. | Items of the agenda | Drafts of the decision | Shareholder‘s voting |
| 7. | Election of a Board of the Company | After the resignation of the Members of the Board of the Company, candidates for the election of new members of the Board of the Company are submitted to the Meeting. Draft decision proposed: To be elected to the Board of the Company for a new term (personal data are not published publicly): NB: New board members are voted for by distributing the votes for one or several candidates. Each shareholder has the number of votes equal to the number of votes carried by the shares he owns multiplied by 3. The candidates who receive the largest number of votes shall be elected. | Number of votes „For“ |
| Tomas Korganas | |||
| Ugnius Radvila | |||
| Gediminas Almantas (independent member) |
Name, surname, signature of the shareholder (representative):
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Date of filling of the ballot:
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A document on the basis of which the shareholder's representative signs:
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