Intereuropa — Proxy Solicitation & Information Statement 2021

Apr 30, 2021

(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

PROXY for attending and exercising voting rights in the 35 th General Meeting of the Company

The undersigned

First and last name of the Shareholder or its the legal representative, and the firm of the shareholder - granting this Power of Attorney)

Personal Id. Number (EMŠO):

________________________________________

Do herewith authorize and appoint

(First and Family Name, address and personal id.no. of Proxy-holder)

___________________________________________________________________

To attend and exercise the voting right, on my behalf, in the 35 th General Meeting of the shareholders of Intereuropa d.d., Vojkovo nabrežje 32, Koper, to be held on Monday, 31th May 2021 at 13:00 at the Company's registered office in Koper, for all my/our shares of the issuer Intereuropa d.d., Koper, for which the Proxy holder is authorized to exercise the voting right. The Proxy holder shall identify himself/herself with a valid personal document.

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