Vilniaus Baldai — Proxy Solicitation & Information Statement 2017

Nov 28, 2017

GENERAL VOTING BULLETIN for Vilniaus Baldai AB General Shareholders Meeting to be held on 20th of December, 2017

Shareholder's name, surname (legal person's title) - ..............................................

Shareholder's personal code (legal person's code) - ...............................................

Number of the shares held - ..............................................

Agenda includes:

• 1. Consolidated annual report.
• 1. Company's auditor's report.
• 1. Approval of the Consolidated and Company's financial statements for the year 2017 ended 31 August 2017.
• 1. Distribution of Company's profit.

Please circle the chosen version: "FOR", "AGAINST"

Serial No.	Draft resolutions
1.	Consolidated annual report
	Shareholders of the public joint-stock company Vilniaus baldai AB are presented with the consolidated annual report of Vilniaus baldai for 2017		on this matter is no vote
2.	Company's auditor's report
	Shareholders of the public joint-stock company Vilniaus baldai AB are presented with the independent auditor's report on the financial statements of Vilniaus baldai for 2017		on this matter is no vote
3.	Approval of the Consolidated the year 2017 ended 31 August 2017	and Company's financial statements for
	To approve of the Consolidated and Company's financial statements for the year 2017 ended 31 August 2017.		FOR	AGAINST
4.	Approval Company's profit distribution: Undistributed retained earnings, brought forward Net result for the current year Profit (loss) not recognized in the income statement of the reporting financial year Distributable result Transfers to the obligatory reserves Transfers to other reserves To be paid as dividends (0.27 EUR of dividends per one ordinary share) To be paid as annual payments (bonus) to the Board members	5 233 266 EUR 4 422 779 EUR (21 479) EUR 9 634 566 EUR – – 1 049 292 EUR 8 585 274 EUR
	To approve Company's profit distribution _	Undistributed retained earnings,	FOR	AGAINST

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

____________________________________________ ______________

carried forward 9 634 566 EUR

Date: ________ -_________- 2017 (day) (month)