PRFoods — Proxy Solicitation & Information Statement 2022

Feb 10, 2022

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author: Rait Kaarma
date: 2022-02-09 20:13:00+00:00

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PROXY FOR EXERCISING THE VOTING RIGHTS UPON ADOPTION OF

SHAREHOLDERS’ RESOLUTIONS OF AS PRFOODS

WITHOUT CALLING A MEETING

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Date ___ .___ 2022

Shareholder of AS PRFOODS _______, registry

code/personal ID code/date of birth _______, address

______, represented by _______,

personal ID/date of birth _______, hereinafter referred to as the

Shareholder, hereby authorises _______, personal ID code/date

of birth _______, hereinafter the Representative,

to vote on behalf of the Shareholder on the adoption of the resolutions of the general meeting of AS PRFoods without convening a meeting from 10.02.2022 to 25.02.2022 and to exercise on behalf of the Shareholder all the rights of the Shareholder in connection with the adoption of the resolutions of the shareholders, including to vote on all draft resolutions of the shareholders at the discretion of the Representative.

The Representative is not entitled to delegate the authorisation.

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Name and signature