Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders

Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders

Draft Resolutions suggested by the Board of AB “Linas” for the Repeated Extraordinary General Meeting of Shareholders to be held on 10 October 2018:

1. Election of the member of the Supervisory Council.
Project of resolution: the Company’s Supervisory Council member to propose to elect Arunas Ketrys.

2. Election of members of the Audit Committee.

Project of resolution: the Company’s audit committee members to propose to elect Zita Kelmiene and Lina Belickiene.

AB “Linas” chief of finance
Egidijus Mikeliunas

Tel.: +370 45 506100