Gubernija : Decisions of the extraordinary shareholder’s meeting of AB “GUBERNIJA” held on 4 July 2018

Gubernija
General meeting of shareholders

Decisions of the extraordinary shareholder's meeting of AB 'GUBERNIJA' held on 4 July 2018

AB 'GUBERNIJA'

(legal entity code144715765),
Address Dvaro str. 179, Šiauliai.

On 4 ^th June 2018 held extraordinary General Meeting of AB 'GUBERNIJA' (hereinafter 'the Company') decided as follows:

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

Resolution:

To consider of having the Company's shares removed from NASDAQ Vilnius AB stock exchange secondary list and suspension of public offer of shares.

To authorize the head of the Company - the General 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 AB 'MV GROUP Production' (code 132082782) as a legal person which will submit the official offer for the purchase of shares of the Company.

Legal representative of AB 'GUBERNIJA',
Attorney at law Inga Žemkauskienė
Phone: + 370 5 2783 213