Vilniaus Baldai — Proxy Solicitation & Information Statement 2021

Nov 30, 2021

GENERAL VOTING BULLETIN
for VILNIAUS BALDAI AB General Shareholders Meeting
to be held on 22th of December, 2021

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. Assent to the Remuneration Report of the Company.
3. Company’s Auditor’s report.
4. Approval of the Consolidated and Company’s financial statements for the year 2021 ended 31 August, 2021.
5. Distribution of Company’s profit.
6. Election of the audit committee members
7. Determination of remuneration for the audit committee members.

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 2021.	on this matter is no vote
2.	Assent to the Remuneration Report of the Company
	To assent to the Company’s Remuneration Report, which is presented as a part of the Company’s consolidated annual report for the year 2021.	FOR	AGAINST
3.	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 2021.	on this matter is no vote
4.	Approval of the Consolidated and Company’s financial statements for the year 2021 ended 31 August 2021.
	To approve of the Consolidated and Company’s financial statements for the year 2021 ended 31 August 2021.	FOR	AGAINST
5.	Approval Company’s profit distribution (Thousand EUR)
	Undistributed retained earnings, brought forward	19,602
	Net result for the current year	149
	Profit (loss) not recognized in the income statement of the reporting financial year	116
	Distributable result	19,867
	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	19,867
	No dividend will be paid for fiscal year 2021.

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	To approve Company’s profit distribution	FOR	AGAINST
6.	Election of the audit committee members
	Approve composition of the Audit Committee of 3 (three) members elected for a term of 4 (four) years: independent members Tomas Bubinas and Danute Kadanaite, Audit Committee members Vaidas Savukynas. To elect Tomas Bubinas, Chairman of the Audit Committee.	FOR	AGAINST
7.	Determination of remuneration for the audit committee members.
	To set a rate not higher than EUR 100 per hour for a work in the Audit Committee of Vilniaus baldai AB. To delegate to the Board of the Company to determine the remuneration payment procedure for the Audit Committee members.	FOR	AGAINST

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

(signature)

Date: _ - _ - 2021
(day) (month)