Vilniaus Baldai — Proxy Solicitation & Information Statement 2022

Dec 8, 2022

GENERAL VOTING BULLETIN
for VILNIAUS BALDAI AB General Shareholders Meeting
to be held on 30th of December, 2022

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 2022 ended 31 August, 2022.
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 2022.	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 2022.	on this matter is no vote
3.	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 2022 ended 31 August 2022.	FOR	AGAINST
4.	Approval Company’s profit distribution
(Thousand EUR)
Undistributed retained earnings,
brought forward 19,867
Net result for the current year 1,546
Profit (loss) not recognized in the income
statement of the reporting financial year 74
Distributable result 21,487
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 21,487
No dividend will be paid for fiscal year 2022.
	To approve Company’s profit distribution	FOR	AGAINST

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

Date: __ - __ - 2022
(day) (month)