Nordic Fibreboard

Proxy Solicitation & Information Statement • Jun 7, 2023

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author: Timo Vender
date: 2023-06-06 12:47:00+00:00

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PROXY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER

AT THE EXTRAORDINARY GENERAL MEETING OF NORDIC FIBREBOARD AS

Date ___ 2023

Shareholder of Nordic Fibreboard AS ____, registry code/personal ID code/date of birth __, address ____, represented by ____, personal ID/date of birth ____, hereinafter referred to as the Shareholder,

Shall hereby authorise ____, personal ID code/date of birth ____, hereinafter the Representative,

To represent the Shareholder at the extraordinary general meeting of NORDIC FIBREBOARD AS to be held on the 28 of June 2023, and exercise on the Shareholder’s behalf all the Shareholder’s rights at this meeting.

(If the Shareholder gives the Representative specific guidelines for exercising the shareholder rights at the extraordinary general meeting of shareholders of Nordic Fibreboard AS, the respective should be indicated herein).

The Representative is not entitled to delegate the authorisation.

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