Pieno Zvaigzdes — Proxy Solicitation & Information Statement 2018

Apr 25, 2018

PIENO ŽVAIGŽDĖS
sveikam gyvenimui

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 ANNUAL GENERAL MEETING OF SHAREHOLDERS

26 April 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.	Annual Report
Listened.	-	-
2.	Audit Committee report and Audit report on the company's financial accounts and the Annual Report
Listened.	-	-
3.	Approval of audited financial statements 2017
Approve Company's audited financial statements 2017.	FOR	AGNST

Name of the Shareholder (authorised person),
signature,
stamp,
date

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PiENO ŽVAIGŽDĖS
sveikam gyvenimui

4.	Approval of Company's profit distribution		FOR	AGNST
	Approve profit distribution:
	Items	Amount (in Euro)
	Profit brought forward from the end of previous year	2 482 128
	Financial year profit (loss)	(1 728 782)
	Transfers from reserves	630 000
	Profit to be appropriated	1 383 346
	Appropriation of profit:
	- dividends	0
	- management board bonus	0
	Profit (loss) to be carried forward at the end of the financial year	1 383 346
5.	Recall of the Company's Board.		FOR	AGNST
	To recall Company's Board.
6.	Election of the new Company's Board		FOR	AGNST
	Elect the candidates to the Board who were given most of the votes.
7.	Election of the Audit Committee members		FOR	AGNST
	Elect the candidates to the Audit Committee (for the next year) who were given most of the votes.

Name of the Shareholder (authorised person),
signature,
stamp,
date