Investment Friends Capital SE — AGM Information 2025

Mar 7, 2025

AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE

[INSERT DATE] March 2025

[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 INVESTMENT FRIENDS CAPITAL SE (Estonian registry code 14618005) which will be held on 31 March 2025 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 INVESTMENT FRIENDS CAPITAL SE which will be held on 31 March 2025. The representative is not entitled to delegate the authorisation.

_________________/signature

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