Atlantis SE — Proxy Solicitation & Information Statement 2024

Feb 1, 2024

AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE

XX February 2024

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,

authorises hereby enter the name of the representative, personal ID code/date of birth enter the data, hereinafter referred to as the Representative, to vote at the ordinary general meeting of ATLANTIS SE (Estonian registry code 14633855) which will be held on 23 February 2024 and to exercise the other shareholder's rights at the extraordinary general meeting of shareholders on behalf of the Shareholder.

This authorisation document is valid only for exercising the shareholder's rights at the ordinary general meeting of ATLANTIS SE which will be held on 23 February 2024. The representative is not entitled to delegate the authorisation.

_________________/signature

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