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SPV4 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 Baltic Business Investments SPV4 OÜ, TAKING PLACE ON JUNE 26th 2025 / Baltic Business Investments SPV4 OÜ 26. JUUNIL 2025. AASTAL TOIMUVA KORRALISE ÜLDKOOSOLEKU PÄEVAKORRAS OLEVATE PUNKTIDE KOHTA KOOSTATUD OTSUSTE EELNÕUDE HÄÄLETAMISEKS

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Voting Code / Hääletamiskood

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

Approve Baltic Business Investments SPV4 OÜ 01.01.2025-30.06.2026 Budget / Kinnitada Baltic Business Investments SPV4 OÜ 01.01.2025-30.06.2026 eelarve

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June 18, 2025 2:31 pm EEST

SPV4 26.06.2025 General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine Uploaded by Peeter Pärtel - investors@balticbusinessinvestments.com IP 46.131.64.232