Gubernija : Notice of the extraordinary shareholder’s meeting of AB “GUBERNIJA” shareholders

Gubernija
General meeting of shareholders

Notice of the extraordinary shareholder's meeting of AB 'GUBERNIJA' shareholders

By the initiative of AB 'GUBERNIJA' (legal entity code 144715765) (hereinafter referred to as the 'Company') board the extraordinary shareholder's meeting (hereinafter referred to as the 'Meeting') of AB 'Gubernija' shareholders will be held on 4 ^th July 2018 (Wednesday) at 10:30 am. Registration starts at 9:00 am. on 4^th July 2018.
Meeting place is J. Jasinskio str. 16F (2 flor), Vilnius.
The accounting date for the shareholders is 27^th of June 2018 (only the persons who at the close of the accounting date for the shareholders shall be on the shareholders list of the Company or the persons who are a proxy for them or the persons with whom an agreement on the transfer of voting rights is concluded, have the right to participate and vote at the Meeting of the shareholders).
Draft agenda and draft resolutions for the Meeting of AB 'GUBERNIJA' shareholders to be held on July 4^th, 2018 proposed by the board of the Company:

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.

Project of 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.
The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Draft decisions on Extraordinary Meeting supplemented agenda items and information, which is related to the implementation of the shareholder rights, will be available at the Company's website www.gubernija.lt under menu element 'Investors'

This information and documents to be submitted to the Extraordinary General Shareholders' Meeting also will be available for the shareholders as from 18 June 2018 on working days from 14:00 am. to 16:00 pm. at Company's residence (Dvaro str. 179, Šiauliai).

Enclosed:

1.General Voting Ballot.
2.Shareholders' Rights.

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