Investment Friends SE — Proxy Solicitation & Information Statement 2022

Mar 11, 2022

AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS SE

XX April 2022

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,

authorises hereby enter the name of the representative, personal ID code/date of birth enter the data, hereinafter referred to as the Representative, to vote at the extraordinary general meeting of INVESTMENT FRIENDS SE (Estonian registry code 14617862) which will be held on 4 Aptil 2022 and to exercise the other shareholder's rights at the extraordinary general meeting of shareholders on behalf of the Shareholder.

This authorisation document is valid only for exercising the shareholder's rights at the extraordinary general meeting of INVESTMENT FRIENDS SE which will be held on 4 April 2022. The representative is not entitled to delegate the authorisation.

_________________/signature

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