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Atlantis SE

AGM Information Feb 12, 2025

5518_egm_2025-02-12_10001e94-e994-494f-b8fe-79477310213d.pdf

AGM Information

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NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE

[INSERT DATE] February 2025

enter the name of the shareholder, registry code/personal ID code/date of birth enter the data, address enter the data, who is represented by enter the name/names, personal ID code/date of birth enter the data, hereinafter referred to as the Shareholder,

notifies hereby of the withdrawal of the authorisation document issued on enter the date of issuance 2025, by which enter the name of the representative, personal ID code/date of birth enter the data, was authorised to exercise the shareholder's rights at the extraordinary general meeting of shareholders of ATLANTIS SE (Estonian registry code 14633855) which will be held on 6 March 2025.

___________________/ signature

Enter the name of the Shareholder or the legal representative of the Shareholder

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