AB “Linas” the extraordinary General Meeting of Shareholders convocation

Extraordinary General Meeting of Shareholders of AB “Linas” (company code 147689083, address S. Kerbedzio str.23, Panevezys) will be held on May 25, 2021 acc. to initiative by the shareholder holding the shares giving at least 1/20 of all votes of the Company and decision by the Board.

Date of the meeting – May 25, 2021, Friday.

Time of the meeting – 13:00 a.m.  Registration of participants from 12:00  a.m. till 12:45 a.m.

Place of the meeting – AB “Linas” premises, S. Kerbedzio str. 23, Panevezys.

Taking into account that the quarantine announced in the territory of the Republic of Lithuania by Government Resolution No. 1226 of 4 November 2020 and could include the day of the Shareholders Meeting Day, the management of the Company strongly urges the Company's shareholders to vote on the agenda items in writing, by filling voting ballot.

Agenda of the meeting and projects of resolutions.

1. The intention to consider of having the Company’s shares removed from NASDAQ OMX Vilnius stock exchange secondary list and suspension of public offer of shares.

Project of resolution. To consider of having the Company’s shares removed from NASDAQ OMX Vilnius stock exchange and suspension of public offer of shares. To authorize the head of the Company - the Director with the right to sub-delegate to another person, after the implementation of the official offer, to submit to the supervisory authority a request and other documents necessary for the decision to cease to consider the Company as the issuer. To approve UAB “Verslo dizainas” (code 302529076) as a legal person which will submit the official offer for the purchase of shares of the Company.

The accounting date of General Meeting of Shareholders is May 18, 2021. In the extraordinary General Meeting of Shareholders have the right to participate and vote persons who were company’s shareholders at the end of accounting date (May 18, 2021), personally or their authorized persons, or persons with whom voting right transferring contract is signed.

The record day of the rights shall be 8 June 2021 (the shareholders shall use their property rights resulting from the resolutions adopted at the General Meeting of Shareholders in proportion to the number of shares hold at the end of the record day of the rights).

The Company doesn’t form the right to participate and to vote in the meeting with the help of electronic communication equipment.

Decision projects on the agenda, documents which will be presented for General meeting of Shareholders are announced in company’s web page http://www.linas.lt . The shareholders of the company have the right to acquaint with this information on working days from 9:00 a.m till 16:00 a.m. at company’s premises S. Kerbedzio str.23, Panevezys.