Nordic Fibreboard

Proxy Solicitation & Information Statement • May 28, 2024

---

author: "Timo Vender"
date: 2024-05-27 08:19:00+00:00
processor: python-docx+mammoth
status: success

---

PROXY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER

AT THE EXTRAORDINARY GENERAL MEETING OF NORDIC FIBREBOARD AS

Date _________ 2024

Shareholder of Nordic Fibreboard AS _________________________, registry code/personal ID code/date of birth ___________________, address ______________________________, represented by _________________________, personal ID/date of birth ___________________, hereinafter referred to as the Shareholder,

Shall hereby authorise _________________________, personal ID code/date of birth ___________________, hereinafter the Representative,

To represent the Shareholder at the extraordinary general meeting of NORDIC FIBREBOARD AS to be held on the 18th of June 2024, and exercise on the Shareholder’s behalf all the Shareholder’s rights at this meeting.

(If the Shareholder gives the Representative specific guidelines for exercising the shareholder rights at the extraordinary general meeting of shareholders of Nordic Fibreboard AS, the respective should be indicated herein).

The Representative is not entitled to delegate the authorisation.

_____________________________

Name and signature