Draft Resolutions of the Extraordinary General Meeting of Shareholders

Panevezys, Lithuania, 2014-12-18 07:40 CET (GLOBE NEWSWIRE) -- <span
style="font-size:11pt;">Draft Resolutions suggested by the Board of AB “Linas”
for the Extraordinary General Meeting of Shareholders to be held on 08 January
2015:</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">1. Cancellation
of the Company's audit  company.</span><span style="font-size:11pt;">Project of resolution: to cancel audit company
UAB “Primus auditus” from the position of the auditors of AB “Linas” on
termination of the audit service contract.</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">2. Election of
the audit company.</span><span style="font-size:11pt;">Project of resolution: to elect audit company UAB
“Audito sprendimai” to the position of the auditors of AB “Linas” for year
2014-2016.</span>




         AB “Linas” chief accountant
         Daiva Minkevičienė
         Tel.: +370 45 506141