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 30th 2026 / Baltic Business Investments SPV4 OÜ 30. JUUNIL 2026. 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 2025 / Kinnitada 2025. aasta majandusaasta aruanne
Approve the Statement of Profit or Loss 01.01.2026-31.03.2026 / Kinnitada perioodi 01.01.2026-31.03.2026 kasumiaruanne
Distribution of Profits / Kasumi jaotamine
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.
Approve 01.07.2026-30.06.2027 Budget / Kinnitada 01.07.2026-30.06.2027 eelarve
