NOVATURAS (NTU): Decisions taken at the extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas” on 7 May 2018 - raport 14

UNI - EN REPORT No

14

/

2018

UNI - EN REPORT No14/2018

On 7 May 2018 at 3 p.m. the shareholders of the company approved the following decisions at the extraordinary general meeting:

1) 2 (two) members of the Supervisory Council of the Company were elected:

(i) Piotr Nowjalis;

(ii) Franz Josef Leitner.

1.2. Piotr Nowjalis and Franz Josef Leitner are entitled to remuneration according to Payment procedure of the Company’s remuneration for the activities of the members of the Supervisory Council, Audit and Nomination and Remuneration Committee for his activities as the Supervisory Council member.”

2) To give provision of authorisations to the Manager of the Company.

“Accepted to authorise and obligate (with a right to delegate) the Manager of the Company to register the elected new members of the Supervisory Council of the Company with the Register of Legal Entities and to execute all actions in connection therewith.”

3) To elect the auditor for the performance of audit of interim financial reports of the Company and set of audit service conditions

“UAB “DELOITTE LIETUVA”, legal person code 111525235 as the auditor for the performance of audit of interim financial statements of the Company was elected and determined that it shall be paid not more than EUR 25 000 excluding VAT for the services of audit of interim financial statements of the Company.”