Harju Elekter — Proxy Solicitation & Information Statement 2026

Mar 30, 2026

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author: "helda.truusa"
date: 2024-04-02 06:25:00+00:00
processor: python-docx+mammoth
status: success

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Power of Attorney

29.03.2026

Hereby ____________________, registry code/ personal identification code/ date of birth ____________________, address ____________________, hereinafter the Shareholder

authorize

_____________________, personal identification code/ date of birth _______________, hereinafter the Representative, to participate at the annual general meeting of shareholders of AS Harju Elekter Group to be held on 30 April 2026 and toexercise all Shareholder’s rights on behalf of the Shareholder at the general meeting, incl. voting on all agenda items at the Representative's own discretion. Also, to sign and accept, on behalf of the Shareholder, all documents related to the General Meeting.

*In case the Shareholder gives the Representative the instructions to exercise the shareholder’s rights at the annual general meeting of AS Harju Elekter Group, please indicate which rights those are.

This authorization document shall be issued only for exercising the Shareholder's rights at the General Meeting held on 30 April 2026. The authorization document has been issued without the right of delegation.

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Given name and surname, signature