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Fon SE AGM Information 2024

Dec 10, 2024

5618_egm_2024-12-10_60f2abaa-24e4-409f-90fa-212b7e520dc9.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

XX January 2025

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 enterthe name/names, personal ID code/date of birth enter the data, hereinafter referred to as the Shareholder,

authorises hereby enterthe name of the representative, personal ID code/date of birth enter the data, hereinafter referred to asthe Representative, to vote at the ordinary general meeting of FON SE (Estonian registry code 14617916) which will be held on 2 January 2025 and to exercise the othershareholder'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 2 January 2025. The representative is not entitled to delegate the authorisation.

_________________/signature

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