Pieno Zvaigzdes

Declaration of Voting Results & Voting Rights Announcements • Jan 15, 2018

AB "Pieno Žvaigždės" Address: Perkūnkiemio 3, LT-12127 Vilnius, Lithuania Company No.: 124665536, VAT No.: LT 246655314 Data kept at the Registrar of Legal Entities

VOTING BULLETIN AT THE REPEAT GENERAL MEETING OF SHAREHOLDERS 31 January 2018

Shareholder name (legal or natural person):

Shareholder ID (legal or natural person)

Number of shares

Draft resolutions and voting results (pls. circle your choice):

No	Agenda / Draft resolution	Vote
1.	Presentation of the activities of the Management Board of the Company Listened.	Listened
2.	Presentation of the activities of the Company's CEO Listened.	Listened
3.	Election of one member to the company's board until the end of the term of the current board The candidate who receives the highest number of votes will be elected to the Board of the Company.	FOR	AGNST