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Intereuropa

Proxy Solicitation & Information Statement Apr 15, 2024

1982_rns_2024-04-15_0869c35b-bd98-476f-925a-a9b04828fd68.pdf

Proxy Solicitation & Information Statement

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ENTRY FORM for attending the General Meeting of Shareholders

_____________________________________ (First and Family Name, or Firm of shareholder) Date: ___________

_____________________________________ (Address)

____________________________________ (Place and postal code)

INTEREUROPA d.d. Secretariat of the Managing Board General Meeting of Shareholders Vojkovo nabrežje 32 6000 K o p e r

ENTRY FORM FOR ATTENDING the 42nd General Meeting of Shareholders

The undersigned

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

Personal Id. Number (EMŠO) or registration number: _______________,

Shareholder of INTEREUROPA d.d.

registers

to attend the 42nd General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., to be held on Thursday 16 May 2024 at 11 am.

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

________________________________________

  • in person

  • by proxy

(Signature of the shareholder or its legal representative, with stamp or seal of the legal entity, if applicable)

Enclosure:

  • Power of Attorney for the representation on the General Meeting (only if the shareholder will be represented by proxy).

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