Arco Vara — Proxy Solicitation & Information Statement 2021

Aug 26, 2021

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date: 2021-08-25 16:01:00+00:00

POWER OF ATTORNEY

..____

Hereby I [●], personal identification code [●]

authorise

[●], personal identification code [●],

to represent the principal in adopting the resolution of the shareholders of Arco Vara AS without calling a general meeting until 10 September 2021 at 10.00 (GMT +3).

The representative has the right to exercise all the same rights as the principal enjoys as a shareholder of Arco Vara AS (incl. voting rights) upon adopting the resolution of the shareholders without calling a general meeting.

This power of attorney has been issued without the right to delegate authority.

[name, signature]

/signed digitally/