Enefit Green — AGM Information 2023

Apr 28, 2023

POWER OF ATTORNEY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ENEFIT GREEN AS

Date _. ___.2023
Shareholder of Enefit Green AS __________,
registry code/personal ID code/date of birth _________,
address ___________,
(If the shareholder is a legal person: represented by _________
under ____, personal ID code/date of birth ______,)
hereinafter referred as the Shareholder,
shall hereby authorise ___________,
personal ID code/date of birth _________, hereinafter the Representative,
to represent the Shareholder at the annual general meeting of shareholders of Enefit Green AS,
taking place on 24 May 2023, and exercise all the Shareholder's rights on the Shareholder's behalf
at the annual general meeting of shareholders.

(If the Shareholder is giving the Representative guidelines for exercising the Shareholder's rights at the annual general meeting of shareholders of Enefit Green AS, the respective rights should be indicated).

This Proxy will only be valid for exercising the shareholder's rights at the annual general meeting of shareholders of Enefit Green AS, taking place on 24 May 2023. The Representative has no right for the sub-delegation of powers.

_____________________________________ / Signature /