| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | For |
| 03 | Approve the Dividend EUR 2.8 Cents | For |
| 04 | Approve the Special Dividend EUR 0.3 Cents | For |
| 05 | Elect Trevor Mather - Chair (Non Executive) | For |
| 06 | Elect Justinas Šimkus - Chief Executive | For |
| 07 | Elect Lina Mačienė - Executive Director | For |
| 08 | Elect Ed Williams - Senior Independent Director | For |
| 09 | Elect Tom Hall - Non-Executive Director | For |
| 10 | Elect Kristel Volver - Non-Executive Director | Oppose |
| 11 | Elect Jurgita Kirvaitiene - Non-Executive Director | For |
| 12 | Elect Ruta Armone - Non-Executive Director | For |
| 13 | Appoint KPMG as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
