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Jüri Nutilaod 26.06.2025 General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine

ELECTRONIC VOTING BALLOT / ELEKTROONILINE HÄÄLETUSSEDEL

FOR VOTING ON THE DRAFT RESOLUTIONS PREPARED IN RESPECT TO THE ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF JÜRI NUTILAOD OÜ, TAKING PLACE ON JUNE 26th 2025 / JÜRI NUTILAOD OÜ 26. JUUNIL 2025. AASTAL TOIMUVA KORRALISE ÜLDKOOSOLEKU PÄEVAKORRAS OLEVATE PUNKTIDE KOHTA KOOSTATUD OTSUSTE EELNÕUDE HÄÄLETAMISEKS

Name, Behalf of Who You are voting / Nimi, kelle nimel annad häält

Voting Code / Hääletamiskood

Approve the Annual Report of the Financial Year 2024 / Kinnitada 2024. aasta majandusaasta aruanne

Approve the Statement of Profit or Loss 01.01.2025-31.03.2025 / Kinnitada perioodi 01.01.2025-31.03.2025 kasumiaruanne

Distribution of Profits / Kasumi jaotamine

To approve the following decisions on profit:

Statement of Profit or Loss for the period 01.01.2025-31.03.2025,
profit of the period 01.01.2025-31.03.2025 before income tax in the amount of 10 905 euros,
allocate 9669,33 euros for the payment of dividends and the payment of income tax related to dividends (of which 7542,08 euros for dividends and 2127,25 euros for income tax),
to pay out dividends in total of 7542,08 euros, which is 9,62 euros for every 1000 euros invested.

Shareholders who are listed in the list of shareholders on 12.06.2025 16:00 are entitled to dividends;
shareholders Baltic Business Investments OÜ (reg code 16073627) and MEWE CAP OÜ (reg code 16082201) are not entitled to dividends in accordance with the shareholders agreement;
dividends shall be paid out no later than 7 days after the preparation of the voting record by transferring the corresponding amount to the shareholder's IBAN account, which the shareholder listed at the subscription application of the shares or which the shareholder has notified by a signed application.

Võtta vastu järgmised otsused kasumi osas:

perioodi 01.01.2025-31.03.2025 kasumiaruanne,
perioodi 01.01.2025-31.03.2025 kasum enne tulumaksustamist summas 10 905 eurot,
eraldada dividendide maksmiseks ja dividendidega seotud tulumaksu maksmiseks 9669,33 eurot (sellest 7542,08 eurot dividendideks ning 2127,25 eurot tulumaksuks),
maksta välja dividende kokku 7542,08 eurot, mis on 9,62 eurot iga investeeritud 1000 euro kohta.

Õigus dividendidele on 12.06.2025 kell 16:00 osanike nimekirja kantud osanikel;
dividendidele pole õigust vastavalt osanike lepingule osanikel Baltic Business Investments OÜ (reg kood 16073627) ja MEWE CAP OÜ (reg kood 16082201);
dividendid makstakse osanikele välja hiljemalt 7 päeva jooksul peale hääletusprotokolli koostamist, kandes vastava summa osaniku arvelduskontole mille osanik avaldas osade märkimisavalduses või millest osanik on teada andnud allkirjastatud avaldusega.

Approve Jüri Nutilaod OÜ 01.04.2025-31.03.2026 Budget / Kinnitada Jüri Nutilaod OÜ 01.04.2025-31.03.2026 eelarve

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June 8, 2025 4:47 pm EEST

Jüri Nutilaod 26.06.2025 General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine Uploaded by Peeter Pärtel - investors@balticbusinessinvestments.com IP 46.131.64.232