author: Timo Vender
date: 2022-05-18 13:26:00+00:00

NOTICE ON WITHDRAWAL OF A PROXY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NORDIC FIBREBOARD AS

Date _, 2022

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,

Notifies hereby on the withdrawal of the Proxy granted on ______ 2022 which authorised

____, personal ID code/date of birth ____, hereinafter the

Representative, to represent the Shareholder at the Annual General Meeting of NORDIC FIBREBOARD AS which will be held on the 13th of January 2022.

Name and Signature

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