Openjobmetis — AGM Information 2017

Mar 21, 2017

Complete the required information, sign and send the form to the Company as per the instructions provided at the bottom of the form ¹

DELEGATES
		April 2017 at 9:00 a.m., at
		administrator
	to appear and represent him/her at the Ordinary Shareholders' Meeting of Openjobmetis The undersigned,6 …………………………………………………………………………………	Mr./Ms.2… born in on Tax Code ………………………… resident in (city) …………………………………… at (street address) ………………………………………………………………………………………………………… held in share account3 no. …………………….… at …………………………………………………………………… Bank Code …………… Branch Code ….……… pursuant to communication no.4 …………………………… issued by ………………………………………….…………………………………………………… 5…………………………………………………………………………………………………………………………………………………………………………………………… S.p.A. Agenzia per il lavoro to be held on 20 DECLARES that he/she has entitlement to the voting rights attached to the shares and executes this proxy in his/her capacity as (check appropriate box): DATE Identity Document7 (type) ………………….…. issued by ………………… no. …………….… SIGNATURE

• ⁴Details of communication sent by authorized intermediary and name of intermediary, if different from institution where share account is held.
• ⁵Provide name and surname of delegated.

¹The original Proxy Form must be sent to the delegate who presents it to the Company at registration. An advance copy of the form can be sent directly to the Company by registered mail to the registered office of the Company or by certified e-mail to assemblea@pec.openjob.it.

²Indicate name/surname or company name of shareholder as stated on the communication issued to the Company by the authorized intermediary.

³Provide number of share account, in addition to bank and branch code of authorized intermediary (or name of institution) as they appear on the account statement.

⁶Indicate name and surname of holder of voting rights and capacity if other than owner of above shares.

⁷Provide reference details of valid identity document of the proxy signatory.