Resolutions Of The Annual General Meeting Of Shareholders

Resolutions of AB “Linas” Recurring Once-a-year Normal Meeting of Shareholders dated on 29 April 2022:

1. Notice is compensated to the auditor’s conclusions confirming AB “Linas” consolidated and Company’s money accountability of calendar year 2021 and was agreed to the consolidated once-a-year report of the business of calendar year 2021.

2. AB “Linas” consolidated and company’s once-a-year economic statements for the year 2021 was confirmed and was agreed to consolidated yearly report for the yr 2021.

3. Company’s profit (decline) allocation of calendar year 2021 was verified:
1) retained gain of the earlier financial yr at the finish of the accounting year – 1,451,167 EUR
2) web earnings of the accounting calendar year 1,060,706 EUR
3) profit (loss) of the accounting economical 12 months unrecognized in the assertion of thorough cash flow – EUR
4) transfers from mandatory reserve EUR
5) transfers from reserve for business enterprise projects EUR
6) transfers from reserve for order of individual shares 264,429 EUR
7) transfers from gain for dividend paying out EUR
8) shareholders contributions to include company’s loses EUR
9) allocated earnings totally 2,776,302 EUR
10) share of profit set for the required reserve 53,036 EUR
11) share of income set for the reserve for invest in of have shares EUR
12) share of financial gain established to other reserves EUR
13) share of income established for dividend paying EUR
14) share of financial gain established for once-a-year allowances (bonuses) for the associates of the board, for the workers rates and other purposes EUR
15) retained loss at the conclude of the financial year transferred to the subsequent financial calendar year 2,723,266 EUR.