Investment Friends SE — AGM Information 2021

Nov 12, 2021

NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS SE

XX November 2021

enter the name of the shareholder, registry code/personal ID code/date of birth enter the data, address enter the data, who is represented by enter the name/names, personal ID code/date of birth enter the data, hereinafter referred to as the Shareholder,

notifies hereby of the withdrawal of the authorisation document issued on enter the date of issuance 2021, by which enter the name of the representative, personal ID code/date of birth enter the data, was authorised to exercise the shareholder's rights at the ordinary general meeting of shareholders of INVESTMENT FRIENDS SE (Estonian registry code 14617862) which will be held on 03 December 2021.

___________________/ signature

Enter the name of the Shareholder or the legal representative of the Shareholder