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Intereuropa Proxy Solicitation & Information Statement 2019

Nov 28, 2019

1982_rns_2019-11-28_b3ef0e63-6195-4085-997e-7dbd6e44ec29.pdf

Proxy Solicitation & Information Statement

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(First and Family Name, or Firm of shareholder) Place, Date: _________

(Address)

(Place and postal code)

_______________________

__________________________

____________________________

INTEREUROPA d.d. Secretariat of the Managing Board General Meeting of Shareholders Vojkovo nabrežje 32 6504 K o p e r

ENTRY FORM FOR ATTENDING the 33 rd General Meeting of Shareholders

The undersigned

(First and last name of the Shareholder or its the legal representative, and the firm of the shareholder)

Personal Id. Number (EMŠO): _______________,

Shareholder of INTEREUROPA d.d.

register

to attend the 33 rd General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., to be held on Monday, 30th December 2019 at 13:00 in the Conference Hall (9th floor) of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32.

I will attend the General Meeting (please encircle as appropriate):

________________________________________

- in person

- by proxy

(Signature of the shareholder or his/her legal representative, bearing the stamp or seal of the entity, if applicable)

Enclosure:

- Proxy to be represented in the General Meeting (only if the shareholder will be represented by proxy).