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Akobo Minerals

Proxy Solicitation & Information Statement Nov 18, 2021

8171_rns_2021-11-18_ad8a2e3f-bb7e-4074-a6a9-38400d993918.pdf

Proxy Solicitation & Information Statement

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POWER OF ATTORNEY

The following representative, or the person he / she appoints, is hereby authorized to represent all of the undersigned shareholders shares in Akobo Minerals AB (publ), Swedish company registration number 559148-1253, at the general meeting with the shareholders in Akobo Minerals AB (publ).

REPRESENTATIVE

Name of representative: Date of birth:
Address:
Postal code & Postal address:
Telephone number:

SHAREHOLDERS SIGNATURE

Shareholder's name: Date of birth/company registration number:
Telephone number:
Place and date:
Shareholder's signature
Clarification of signature

This power of attorney is valid:

up until general meeting held on_____
1 year

5 years

If the power of attorney is issued by a legal entity, the power of attorney must be accompanied by a certified copy of the registration certificate or equivalent.

The period of validity of the power of attorney may not exceed five years from the date of issue provided it has been specifically stated.

Note that notification regarding shareholders' participation at a general meeting must be made in accordance with the notice, even if the shareholder wishes to exercise his/her/its rights at the general meeting by proxy.

In order to facilitate entry at the general meeting, the original power of attorney (with any authorization documents) should be sent to the company together with the notification of participation.

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