Vilniaus Baldai — Proxy Solicitation & Information Statement 2018

Dec 20, 2018

GENERAL VOTING BULLETIN for VILNIAUS BALDAI AB General Shareholders Meeting to be held on 31th of December, 2018

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 2018 ended 31 August 2018.
• 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 2018	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 2018	on this matter is no vote
3.	Approval of the Consolidated and Company's financial statements for the year 2018 ended 31 August 2018
	To approve of the Consolidated and Company's financial statements for the year 2018 ended 31 August 2018.	FOR	AGAINST
4.	Approval Company's profit distribution
	(thousand EUR)
	Undistributed retained earnings,
	brought forward 8,586
	Net result for the current year 2,278
	Profit (loss) not recognized in the income
	statement of the reporting financial year (9)
	Distributable result 10,855 Transfers to the obligatory reserves –
	Transfers to other reserves –
	To be paid as dividends* 311
	To be paid as annual payments (bonus) to the
	Board members –
	Undistributed retained earnings, carried forward 10,544
	* 0.08 EUR of dividends per one ordinary share.
	To approve Company's profit distribution	FOR	AGAINST

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Date: $\frac{1}{(day)}$ - $\frac{1}{(month)}$ - 2018