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Atlantis SE

AGM Information • Jan 30, 2020

5518_rns_2020-01-30_10cc4467-052d-4aa1-aa45-8304ae3525e6.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

[enter the date] 2019

[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] 2020, 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 20 February 2020.

___________________/ signature

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