Resolutions of AB\n\u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated May 16, 2019:<\/p>\n\n\n\n
1. Attention\nis paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and\nCompany\u2019s financial accountability of year 2018 and to agree to the\nconsolidated annual report of the company of year 2018.<\/p>\n\n\n\n
2. AB \u201cLinas\u201d\nconsolidated and company\u2019s annual financial accountability is confirmed and it\nwas agreed to consolidated annual report of year 2018.<\/p>\n\n\n\n
3. AB\n\u201cLinas\u201d profit (loss) allocation is confirmed:<\/p>\n\n\n\n
1) retained loss of\nthe previous financial year at the end of the accounting year \u2013 29 459 EUR; <\/p>\n\n\n\n
2) net profit of\nthe accounting year 891 998 EUR;<\/p>\n\n\n\n
3) profit (loss)\nof the accounting financial year unrecognized in the statement of comprehensive\nincome – 0 EUR;<\/p>\n\n\n\n
4) transfers from mandatory\nreserve 0 EUR;<\/p>\n\n\n\n
5) transfers from\nreserve for business projects 0 EUR;<\/p>\n\n\n\n
6) transfers from\nreserve for the support 0 EUR;<\/p>\n\n\n\n
7) transfers from\nprofit for dividend paying 0 EUR;<\/p>\n\n\n\n
8) shareholders\ncontributions to cover company\u2019s loses 0 EUR;<\/p>\n\n\n\n
9) allocated loss\ntotally 862\n539 EUR;<\/p>\n\n\n\n
10) share of profit\nset for the mandatory reserve 44 600 EUR;<\/p>\n\n\n\n
11) share of\nprofit set for the reserve for purchase of own shares 264 429 EUR;<\/p>\n\n\n\n
12) share of\nprofit set to other reserves 0 EUR;<\/p>\n\n\n\n
13) share of\nprofit set for dividend paying 0 EUR;<\/p>\n\n\n\n
14) share of\nprofit set for annual allowances (bonuses) for the members of the board, for\nthe employees premiums and other purposes 0 EUR;<\/p>\n\n\n\n
15) retained loss at\nthe end of the financial year transferred to the next financial year 553 510 EUR.<\/p>\n\n\n\n
4. Purchase of the Company\u2019s own shares and\npurchase conditions is confirmed:<\/p>\n\n\n\n
5. As a member\nof the Company’s Audit Committee Ana Siriene was\nelected. <\/p>\n\n\n\n
Is determined\nhourly rate for an independent member of the Audit Committee is limited to a\nmaximum of 62.50 Eur (sixty-five euros and fifty cents) (before tax) for the\nactual activity of an independent member of the Audit Committee.<\/p>\n\n\n\n
Is determined that the monthly fee for a member of the Audit Committee is limited to a maximum of 1 500 Eur (one thousand five hundred euros) (before tax).<\/p>\n\n\n\n