Dividends

General meetings of shareholders that, in addition to other issues, decide concerning allocation of dividends to shareholders, take place within 4 months from the end of the year. Entitled to dividends shall be the persons who were shareholders of the Company at the end of the tenth business day following the general meeting of shareholders that passed the decision (the end of the rights accounting day).

The Company disburses the allocated dividends not later than within one month from the date of the decision on profit distribution.

Dividends to shareholders whose personal securities accounts are held at the financial brokerage firm Finasta, shall be transferred to the account designated by the shareholder.

If a shareholder has not designated its bank account and therefore he has not been paid the dividend, he is welcome to fill in an application and send it, in connection with a copy of his ID, to the financial brokerage company Finasta, at Maironio St. 11, Vilnius, Lithuania.

Dividends to shareholders whose shares are held at other account managers (financial brokerage firms or bank divisions providing securities accounting services) shall be transferred to the shareholder’s cash account opened with such account managers.

At a shareholder's request Finasta shall issue and send by mail notes on dividends paid in the current year.

Amount of dividends allocated for one share (for the financial years of 2000, 2001, 2008, 2009 and 2010 dividends were not allocated)