Silvano Fashion Group

Proxy Solicitation & Information Statement • May 29, 2024

POWER OF ATTORNEY

TO EXERCISE THE RIGHTS OF A SHAREHOLDER WHEN VOTING THE DECISIONS OF AS SILVANO FASHION GROUP

Hereby	the	shareholder	of	Silvano	Fashion	Group	is
		___________,
		personal identification code / date of birth / registry code ________,
residence / address ________ (hereinafter referred to as the
Shareholder)
a u t h o r	i z e s
		___________

personal identification code / date of birth / registry code _______________________________

(hereinafter referred to as the Representative), to vote upon the adoption of the resolutions of the

Shareholder AS Silvano Fashion Group in June, 20th of 2024 and to exercise all the rights of a shareholder on behalf of a Shareholder in connection with the adoption of resolutions of shareholders, including voting on draft resolutions of all shareholders at the discretion of the Representative.

The representative does not have the right to sub-authorize.

_______________________________

_______________________________

date

signature