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[Your Name if You are Private Shareholder or Company Name if Your Company is the Shareholder / Sinu nimi, kui oled ise osanik või Sinu ettevõtte nimi, kui osanikuks on Sinu ettevõte]

To approve: Statement of Profit or Loss for the period 01.01.2026-31.03.2026, profit of the period 01.01.2026-31.03.2026 before income tax in the amount of 18 000 euros, allocate 17 820,83 euros for the payment of dividends and the payment of income tax related to dividends (of which 13 900,25 euros for dividends and 3920,58 euros for income tax), to pay out dividends in total of 13 900,25 euros, which is 16,45 euros for every 1000 euros invested. Shareholders who are listed in the list of shareholders on 16.06.2026 16:00 are entitled to dividends; shareholder Baltic Business Investments OÜ (reg code 16073627) is 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.

Kinnitada: perioodi 01.01.2026-31.03.2026 kasumiaruanne, perioodi 01.01.2026-31.03.2026 kasum enne tulumaksustamist summas 18 000 eurot, eraldada dividendide maksmiseks ja dividendidega seotud tulumaksu maksmiseks 17 820,83 eurot (sellest 13 900,25 eurot dividendideks ning 3920,58 eurot tulumaksuks), maksta välja dividende kokku 13 900,25 eurot, mis on 16,45 eurot iga investeeritud 1000 euro kohta. Õigus dividendidele on 16.06.2026 kell 16:00 osanike nimekirja kantud osanikel; dividendidele pole õigust vastavalt osanike lepingule osanikul Baltic Business Investments OÜ (reg kood 16073627); 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.

Please Continue Signing. Only Signed Votes Are Counted. / Palun jätka allkirjastamisega. Ainult allkirjastatud hääled lähevad arvesse.