Aktsiaselts Linda Nektar : Draft resolutions to the annual general meeting of shareholders of AS Linda Nektar

DRAFT RESOLUTIONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS LINDA NEKTAR

The agenda and the draft resolutions of the annual General Meeting of shareholders of AS Linda Nektar (register code 10211034, address Valga mnt 4, Kobela, Antsla parish, Võru county, Estonia, the Company) of 18 April 2023 are the following:

Agenda:

1. Approval of annual reportof AS Linda Nektar for financial year 2022;

2. Distribution of profit;

3. Appointment of an auditor for financial year 2023 and determining auditor's remuneration;

Draft resolutions:

1. Approval of Annual Reportof AS Linda Nektar for Financial Year 2022

Approve the Company's annual report of the financial year 2022 in the form presented to the General Meeting of shareholders.

2. Distribution of Profit

The net profit for the financial year 2022 is 270,902.77 euro. Resolve to:

1) allocate 13,545.14 euro from the net profit to the mandatory legal reserve;

2) pay dividends to the shareholders from the net profit of the financial year 2022 in the amount of 0.10 euro per share, in the total amount of 158,014.30 euro;

3) following distribution of profit the Company's retained earnings shall be 1,319,034.95 euro.

The list of shareholders entitled to receive dividends (record date) will be fixed on 1.06.2023 as of the end of workday of Nasdaq CSD Estonian settlement system. Consequently, the day of change of the rights related to shares (ex-dividend date) is 31.05.2023. From this day onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2022. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 15.06.2023.

3. Appointment of an Auditor for Financial Year 2023 and Determining Auditor's Remuneration

Appoint Grant Thornton Baltic OÜ (register code: 10384467) as the auditor of the Company for the financial year 2023, and to remunerate the auditor for its auditing services in accordance with the contract to be entered into with the auditor.

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