Supplement to the agenda of the Ordinary General Meeting of Shareholders convened on 30 th of April, 2020 - Seite 2

The rights accounting day is 15 May 2020. Property rights are possessed by persons who are shareholders at the end of the 10th working day after the shareholders' meeting that issued appropriate decision.

The agenda of the Ordinary General Meeting of Shareholders may be supplemented by initiative of shareholders who own shares carrying not less than 1/20 of all the votes. Proposals to the agenda of the Ordinary General Meeting of Shareholders may be submitted not later than on the 16 April 2020. Along with a proposal to supplement the agenda of the Ordinary General Meeting of Shareholders it is required to submit the drafts of proposed decisions or, if decisions shall not be adopted, explanations on each of the proposed issues.

Shareholders who own shares carrying not less than 1/20 of all votes own the right at any time before the Ordinary General Meeting of Shareholders or during the meeting in writing sending them by a registered mail at the above-specified head-office address of the Company or by e-mail [e-mail] to propose new draft decisions on the issues already included or to be included into agenda.

The shareholders shall have the right to present questions related to the 30 April 2020 Ordinary General Meeting of Shareholders agenda issues to the Company in writing by e-mail [e-mail]  or at the head-office address P. Lukošaičio g. 14, Vilkyškiai, LT-99254 Pagėgių sav. The Company undertakes to respond if the questions are received not later 3 working days before the General Meeting of Shareholders.

On decisions, which are included into Ordinary General Meeting of Shareholders agenda, can be voted in writing by completing the general ballot paper. On shareholder's request, the Company shall from the 22 April 2020 (or another previous date, when the Board will approve the financial statements and notify via Nasdaq Baltic and website http://www.vilkyskiu.lt in the section “Investors”) send the general ballot paper by registered mail free of charge or by hand against receipt. The filled in general ballot paper must be signed by shareholders' or a person authorized by him. The vote of the shareholders' authorized person voting particulars must be added the right to vote in a document.