Vilniaus Baldai — Proxy Solicitation & Information Statement 2024

Dec 16, 2024

GENERAL VOTING BULLETIN

for VILNIAUS BALDAI AB General Shareholders Meeting

to be held on 27th of December, 2024

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 Management Report.
2. Company’s Auditor‘s Report.
3. Approval of the Consolidated and Company's financial statements for the year 2024 ended 31 August, 2024.
4. Distribution of Company's profit.
5. Election of the Company's Management Board 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 Management Report of VILNIAUS BALDAI for 2024.	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 2024.	on this matter is no vote
3.	Approval of the Consolidated and Company's financial statements for the year 2024 ended 31 August 2024.
	To approve of the Consolidated andCompany's financial statements for the year 2024 ended 31 August 2024.	FOR	AGAINST
4.	Approval Company's profit distribution (Thousand EUR) Undistributed retained earnings, brought forward 23.024 Net result for the current year 10.097 Profit (loss) not recognized in the income statement of the reporting financial year 21 Distributable result 33.142 Transfers to the obligatory reserves - Transfers to other reserves - To be paid as dividends 3.031 To be paid as annual payments (bonus) to the Board members 100 Undistributed retained earnings, carried forward 30.012 * - 0,78 EUR of dividends per one ordinary share.
	To approve Company‘s profit distribution	FOR	AGAINST
5.	Election of the Company's Management Board members
	Elect Vytautas Bučas, Dalius Kaziūnas and Andrius Anusauskas for the new term of 4 (four) years to the Management Board of Vilniaus baldai AB.	FOR	AGAINST

____________________________________________ ______________

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

Date: ________ -_________- 2024

(day) (month)