Annex No. 1 to the Notice dated 18 February 2026 regarding the Bondholders’ Meeting of UAB VLI TIMBER convened on 23 February 2026
GENERAL VOTING BALLOT CONCERNING 23-02-2026 BONHOLDERS MEETING OF UAB VLI TIMBER REGARDING BOND ISSUE (ISIN CODE LT0000134256)
IMPORTANT INFORMATION:
This general voting ballot (the Ballot) is intended for voting at the meeting of the bondholders of the UAB VLI TIMBER bond issue (ISIN code LT0000134256, the Bonds), which will be held remotely via „Zoom“ on 23 February 2026, at 10:00 AM, Vilnius time (the Meeting), as announced in the public notice of UAB „AUDIFINA“ (the Trustee) on 29 January 2026.
1. The Bondholder, its representative or a person to whom the voting right has been transferred shall have the right to vote in advance in writing by filling out this Ballot.
2. Upon voting in advance, attendance at the meeting is not mandatory, and the results of the advance voting will be counted together with the voting results of the meeting.
3. The completed Ballot and the document confirming the right to vote (the basis of representation) (a copy of it) shall be submitted to the Trustee no later than 20 February 2026 16:00 (Vilnius time), by providing the documents (i) by hand delivery or registered mail to A. Juozapavičiaus Str. 6, Vilnius, Republic of Lithuania, or (ii) if the Ballot is signed with a qualified e-signature, by sending it alongside with a document proving the rightto vote (the basis of representation) by e-mail at obligacijos@audifina.lt