Ditton pievadkezu rupnica

Proxy Solicitation & Information Statement • Jan 12, 2017

---

author: "Natalja Demjanenko"
date: 2016-07-18 07:51:00+00:00
processor: python-docx+mammoth
status: success

---

The Power of Attorney form

pursuant to section 54(2)(1)

of the Financial Instrument Market Law

_______________________________________________

Place and date of issue of Power of Attorney

POWER OF ATTORNEY

The shareholder of the JSC DITTON pievadķēžu rūpnīca

___________________________________________________________________________

a natural person- the given name, surname, and personal identity number (if the person does not have a personal identity number – the date of birth, the number and date of issue of a personal identification document, the state and authority, which issued the document) or a legal person (name, registration number)

as the Principal

authorizes herewith

___________________________________________________________________________

a natural person- the given name, surname, and personal identity number (if the person does not have a personal identity number – the date of birth, the number and date of issue of a personal identification document, the state and authority, which issued the document) or a legal person (name, registration number)*

as the Attorney

to represent the interests of the Principal at the ordinary shareholders` meeting of the

JSC DITTON pievadķēžu rūpnīca (registration No: 40003030187, legal address: 17 Višku St., Daugavpils LV-5410) on 15 February 2017 with all shares, which belong to the Principal.

The attorney is not authorized to appoint further attorneys.

The Power of Attorney is valid till _____________________.

(date)

___________________________________________

Signature of the Principal