Panevezio statybos trestas AB

P. Puzino Str. 1, Panevezys

Company code 147732969

VAT code LT477329610

Annual General Shareholders’ Meeting 

Meeting date and time: 27 April 2018 at 10:00

GENERAL BALLOT PAPER

Shareholder: _____________________________________________________________________

Shareholder’s personal code (legal person’s code): _____________________________

Number of votes carried by shares: _________________________

Agenda:

1. The conclusions of the audit regarding the Financial Statements and Annual Report of the Company for the year 2017.
2. The Annual Report of the Company for the year 2017.
3. Approval of the set of Financial Statements of the Company for the year 2017.
4. Appropriation of profit (loss) of the Company.
5. Election of the members for the audit committee.

Draft resolutions on the items to be discussed at the meeting

Shareholder’s will

for

against

On the third item of the agenda:

Approval of the set of Financial Statements of the Company for the year 2017.

To approve the sets of Consolidated and Individual Financial Statements of Panevezio statybos trestas AB for the year 2017, which have been prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and are submitted together with the independent auditor’s opinion.

On the fourth item of the agenda:

Appropriation of profit (loss) of the Company.

To approve the following distribution of profit (loss) of Panevezio statybos trestas AB:

Unappropriated profit (loss) of the previous financial year at the end of the accounting financial year – 33,212,224 EUR;

Dividends paid –  -1,062,751 EUR;

Net profit (loss) of the accounting financial year – 194,450 EUR;

Profit (loss) of the accounting financial year unrecognized in profit (loss) statement – 73,316 EUR;

Transfers from reserves – 0 EUR;

Contributions of shareholders to cover the loss of the Company (in case of the shareholders’ decision to cover all or a part of loss) – 0 EUR;

Total profit (loss) available for appropriation – 32,417,239 EUR;

a part of profit to the legal reserve – 0 EUR;

a part of profit to the reserve for the acquisition of own shares – 0 EUR;

a part of profit to other reserves – 0 EUR;

a part of profit for dividend paying – 981,000 EUR;

a part of profit for bonuses (tantiemes) for the members of the Board and Supervisory Board, premium pays for employees and other purposes – 38,890 EUR;

Unappropriated profit (loss) at the end of the accounting financial year transferred to the next financial year – 31,397,349 EUR.

On the fifth item of the agenda:

Election of the members for the audit committee.

To elect the following members to the audit committee:

Drasutis Liatukas (as an independent member)

Irena Kriauciuniene (as an independent member)

Egle Grabauskiene

The shareholder is to express his/her will ‘for’ or ‘against’ on the item put for vote by putting the signature in the relevant column.

The shareholder (the proxy):

________________________________                                                                                           ______________

(full name)                                                                                                                                                          (signature)                                                

2 pages in total