Intereuropa — Proxy Solicitation & Information Statement 2024

Apr 15, 2024

_____________________________________ (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

POWER OF ATTORNEY for attending and exercising voting rights on the 42nd General Meeting of the Company

The undersigned

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

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

________________________________________

herewith authorizes and appoints

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

to attend and exercise the voting right, on my behalf, on the 42nd General Meeting of the shareholders of Intereuropa d.d., Vojkovo nabrežje 32, Koper, to be held on Thursday 16 May 2024 at 11 am, for all my/our shares of the issuer Intereuropa d.d., 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 its legal representative, with stamp or seal of the legal entity, if applicable)