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Intereuropa Proxy Solicitation & Information Statement 2020

Jul 21, 2020

1982_rns_2020-07-21_b07b4c4f-30bc-4388-adc1-3a0e7130dc1b.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 34 th 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 34 th General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., to be held on Thursday, 27th August 2020 at 15:00 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).