Vilniaus Baldai — Proxy Solicitation & Information Statement 2020

Nov 30, 2020

GENERAL VOTING BULLETIN
for VILNIAUS BALDAI AB General Shareholders Meeting
to be held on 27th of December, 2020

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.
2. Company’s auditor’s report.
3. Approval of the Consolidated and Company’s financial statements for the year 2020 ended 31 August 2020.
4. 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 2020.	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 2020.	on this matter is no vote
3.	Approval of the Consolidated and Company’s financial statements for the year 2020 ended 31 August 2020.
	To approve of the Consolidated and Company’s financial statements for the year 2020 ended 31 August 2020.	FOR	AGAINST
4.	Approval Company’s profit distribution (thousand EUR)
Undistributed retained earnings,
brought forward 14,799
Net result for the current year 4,986
Profit (loss) not recognized in the income statement of the reporting financial year -183
Distributable result 19,602
Transfers to the obligatory reserves –
Transfers to other reserves –
To be paid as dividends –
To be paid as annual payments (bonus) to the Board members –
Undistributed retained earnings, carried forward 19,602
No dividend will be paid for fiscal year 2020.
	To approve Company’s profit distribution	FOR	AGAINS

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

Date: __ - __ - 2020
(day) (month)