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Infortar — Proxy Solicitation & Information Statement 2026
May 13, 2026
10207_rns_2026-05-13_f4a50a65-56b4-427a-ae9e-8fcfc77cf392.pdf
Proxy Solicitation & Information Statement
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Power of Attorney for the exercise of the Shareholder's rights at the Annual General Meeting of Shareholders of Aktsiaselts Infortar
DATE
Shareholder
NAME OF THE SHAREHOLDER
REGISTRY CODE, PERSONAL IDENTIFICATION CODE OR DOB
ADDRESS
hereinafter referred to as the Shareholder, hereby authorises
Representative
NAME OF THE REPRESENTATIVE
PERSONAL IDENTIFICATION CODE OR DATE OF BIRTH
ADDRESS
hereinafter referred to as the Representative, to vote and exercise other Shareholder's rights on behalf of the Shareholder at the Annual General Meeting of Shareholders of Aktsiaselts Infortar (registry code 10139414, location Liivalaia 9, 10118 Tallinn) which will be held on June 4, 2026.
The Representative shall be entitled to exercise the Shareholder's rights at the Annual General Meeting of Shareholders at the Representative's own discretion, however, the exercise of the Shareholder's rights by the Representative shall not contradict with the following instructions provided by the Shareholder:
The Power of Attorney is valid only for the exercise of the Shareholder's rights at the Annual General Meeting of Shareholders of Aktsiaselts Infortar, held on June 4, 2026.
The Power of Attorney has been issued without the right of delegation.
The following contact details of the Shareholder are presented below to be used upon the necessity by Aktsiaselts Infortar to verify the validity of the Power of Attorney:
NAME OF THE CONTACT PERSON
PHONE NUMBER
E-MAIL ADDRESS
NAME OF THE SHAREHOLDER OR OF THEIR LEGAL REPRESENTATIVE
/signed digitally/
AS Infortar | Liivalaia 9, 10118 Tallinn | [email protected] | +372 6409 978
INFORTAR