Snaige AB — AGM Information 2018

Jan 31, 2018

Proposed draft resolutions under the issues of the agenda
1. Agenda question: The Election of the audit firm for auditing purposes of financial statements and establishment of terms regarding the payment for audit services The decision: To revoke decision to elect audit firm which was approved during extraordinary shareholder's meeting on 22 August 2017 and to elect the audit firm Grant Thornton Baltic UAB for auditing purposes of financial statements of 2017 and 2018 years. To authorize (with the right to delegate) the General Director of the company to sign the agreement with
the audit firm by establishing the terms of payment for the audit services and other terms.