PRFoods

Proxy Solicitation & Information Statement • Dec 5, 2025

---

author: "Rait Kaarma"
date: 2025-12-02 10:52:00+00:00
processor: python-docx+mammoth
status: success

---

_____________________________________________________________________

PROXY FOR EXERCISING THE VOTING RIGHTS UPON ADOPTION OF

SHAREHOLDERS’ RESOLUTIONS OF AS PRFOODS

WITHOUT CALLING A MEETING

_____________________________________________________________________

Date ___ .___ 2025

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 06.12.2025 until 27.12.2025 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.

_____________________________

Name and signature