Vilkyskiu Pienine — Proxy Solicitation & Information Statement 2019

Apr 8, 2019

Draft resolutions of Ordinary General Meeting of the Shareholders, to be held on 26 April 2019

Draft decisions for the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB to be held on the 26 April 2019, proposed by the Board of the Company:

Item 1 of the Agenda: Approval of Company's annual report for the year 2018.

Draft resolution: To approve annual report of the Company for the year 2018.

Item 2 of the Agenda: Auditor‘s Report regarding the Company’s consolidated and separated financial Statements for 2018.

Draft resolution: Heard.

Item 3 of the Agenda: Approval of Company's separated and consolidated financial statement for the year 2018.

Draft resolution: To approve of Company's separated and consolidated financial statements for the year 2018.

Item 4 of the Agenda: Profit (loss) appropriation for the year 2018.

Draft resolution: To approve the audited net profit (loss) allocation under IAS for the year 2018 as follows:

	thousand EUR
1) Non-appropriated profit (loss) at the end of the year 2017	21,727
2) Approved by shareholders dividends of the year 2017	(1,672)
3) Transfers from the reserve to purchase own shares	2,508
4) Non-appropriated profit (loss) at the beginning of the current financial year after dividends payout and transfer from reserves	22,563
5) Net profit (loss) of the reporting period	(2,028)
6) Transfers from reserves	129
7) Net profit to be appropriated at the end of the current financial year	20,664
8) Total profit (loss) to be appropriated:
* portion of the profit allocated to the legal reserve	-
* portion of the profit allocated for payment of the dividends	-
* portion of the profit allocated to the other reserves	-
9) Non-appropriated profit (loss) at the end of the current financial year carried forward to next financial year	20,664

Additional information authorized to provide Economics and Finance director Vilija Milaseviciute, phone +370 441 55102