Investment Friends Capital SE — AGM Information 2019

Aug 29, 2019

NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE

[enter the date] 2019

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

notifies hereby of the withdrawal of the authorisation document issued on [enter the date] 2019, by which [enter the name of the representative], personal ID code/date of birth [enter the data], was authorised to exercise the shareholder's rights at the ordinary general meeting of shareholders of INVESTMENT FRIENDS CAPITAL SE (Estonian registry code 14618005) which will be held on 20 September 2019.

___________________/ signature

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