Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 30 April 2020

Resolutions approved by the 30 April 2020 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company):

1. Auditor’s findings regarding the consolidated financial reports and annual report.

Debriefed. (No decision is taken on this item of the agenda).

2. The Audit Committee report.
To endorse the report of the Audit Committee (attached).

3. The Company’s consolidated annual report for the year 2019.

Debriefed with the Company’s consolidated annual report for the year 2019 which is prepared by the Company, assessed by the Auditor and approved by the Board of Directors. (No decision is taken on this item on the agenda).

4. Approval of the consolidated and company’s financial accounting for the year 2019.
To approve the audited consolidated and company’s financial statements for the year 2019 (attached).

5. Allocation of the profit (loss) of the Company of 2019.
The resolution was submitted during the meeting by the shareholder whose shares entitle to at least 1/20 of all votes of the company:

Decided:
To approve the following profit (loss) distribution of the year 2019:

	Title	kEUR
1.	Non-distributed profit (loss) at beginning of year	69 801
2.	Approved by shareholders dividends related to the year 2018	(3 506)
3.	Transfers from other reserves	1 748
4.	Non-distributed profit (loss) at beginning of year after dividend payout and transfer to reserves	68 043
5.	Net profit (loss) of the Company of fiscal year	5 126
6.	Distributable profit (loss) of the Company	73 169
7.	Profit share for mandatory reserve	-
8.	Profit share for other reserves	-
9.	Profit share for dividend payout *	(3 501)
10.	Profit share for annual payments (tantiemes) to the  Board of Directors, employee bonuses and other as accounted by Profit (loss) statement	-
11.	Non-distributed profit (loss) at end of year transferred to the next fiscal year	69 668

*it will be allocated 0.10 eur per ordinary registered share. In total to the dividends payout EUR 3,500,669.60.