AutoWallis Plc — Proxy Solicitation & Information Statement 2026

Apr 13, 2026

POWER OF ATTORNEY

The undersigned

(name and number of personal identification document: …………………………………………, address:

……………………………………………………………………………………………………………………………

mother’s maiden name: ……………………………………………………………………………………; hereinafter referred to as the "Principal") hereby authorizes

(name and number of personal identification document: …………………………………………; address:

……………………………………………………………………………………………………………………………

mother’s maiden name: ……………………………………………………………………………………), to fully represent the Principal as a shareholder at the Annual General Meeting of AutoWallis Nyrt. (registered seat: 1097 Budapest, Kőnyves Kálmán körút 34., company registration number: 01-10-047350) to be held on April 29, 2026, and to exercise the shareholder rights due to him/her exclusively in accordance with the Principal’s instructions.

Based on this power of attorney, the Authorized Representative is entitled to represent the Principal with respect to all of the Principal’s shares in AutoWallis Nyrt.

This power of attorney extends to the continuation of the suspended general meeting and to any repeat meeting due to the lack of quorum. Hungarian law shall apply to this power of attorney.

This power of attorney extends to the continuation of the suspended general meeting and to any repeat meeting due to the lack of quorum. Hungarian law shall apply to this power of attorney.

This power of attorney is valid until [to be filled in].

Dated: …………………………………………, 2026. …………………………………………

Principal:

Name:

Position:

---

I accept the power of attorney:

Name:

In witness whereof:

Witness 1:
Witness 2:

Name:
Name:

Address:
Address:

Signature:
Signature:

Or: Notarial certification/Apostille