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Fon SE AGM Information 2023

Oct 3, 2023

5618_rns_2023-10-03_8c2d3f55-cd9e-49da-a064-9a3ca0d7ee52.pdf

AGM Information

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AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE

[DD] October 2023

[INSERT THE NAME OF THE SHAREHOLDER], registry code/personal ID code/date of birth [INSERT], address [INSERT], who is represented by [INSERT THE NAME/NAMES], personal ID code/date of birth [INSERT], hereinafter referred to as the Shareholder,

authorises hereby [INSERT THE NAME OF THE REPRESENTATIVE], personal ID code/date of birth [INSERT], hereinafter referred to as the Representative, to vote at the ordinary general meeting of FON SE (Estonian registry code 14617916) which will be held on 25 October 2023 and to exercise the other shareholder's rights at the ordinary 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 FON SE which will be held on 25 October 2023. The representative is not entitled to delegate the authorisation.

_________________/signature

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