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Investment Friends Capital SE Proxy Solicitation & Information Statement 2023

Jun 29, 2023

5658_dirs_2023-06-29_7b0a85c4-c1c0-4a5f-816d-114ebf6bf3d3.pdf

Proxy Solicitation & Information Statement

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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 2023

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,

notifies hereby of the withdrawalof the authorisation document issued on enter the date of issuance 2023, 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 21 July 2023.

___________________/ signature

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