Vilniaus Baldai — Proxy Solicitation & Information Statement 2016

Jun 14, 2016

GENERAL VOTING BULLETIN
for Vilniaus Baldai AB General Shareholders Meeting
to be held on July 05, 2016

Shareholder’s name, surname (legal person’s title) - ...
Shareholder’s personal code (legal person’s code) - ...
Number of the shares held - ...

Agenda includes:
1. Election of the Audit Company and determination of the conditions for audit remuneration.
2. Election of the Company's Management Board members.

Please circle the chosen version: „FOR“, „AGAINST“

Serial No.	Draft resolutions
1.	1. Election of the Audit Company and determination of the conditions for audit remuneration.
Draft Resolution:
1.1. To elect KPMG Baltics, UAB, code 111494971, registered address Upes str. 21, Vilnius, audit company certificate No. 001281 to conduct audit of financial statements for 2016 and 2017 (ending on 31 of August).
1.2. To set the following remuneration terms:
Remuneration for the audit of financial statements for 2016 shall be equal to 14 500 EUR, VAT is not included and shall be calculated and paid additionally according to the laws.
Remuneration for the audit of financial statements for 2017 shall be equal to 14 500 EUR, VAT is not included and shall be calculated and paid additionally according to the laws.
1.3. In case additional services are provided under the audit services contract, additional remuneration shall be paid and it shall be calculated according to hourly rates of employees of KPMG Baltics, UAB participating in providing of such additional services.
1.4. Additional remuneration shall be paid after additional services were provided.	FOR	AGAINST
	2. Election of the Company's Management Board members.
Draft Resolution:
Reelect Vytautas Bučas, Dalius Kaziūnas and Vaidas Savukynas for the new term of 4 (four) years to the Management Board of Vilniaus baldai AB.	FOR	AGAINST

(name, surname or title of shareholder or it’s representative)
(signature)

Date: _ - _ - 2016
(day) (months)