Racing Force — Proxy Solicitation & Information Statement 2022

Apr 7, 2022

PROXY FOR ATTENDING THE MEETING OF

RACING FORCE S.P.A.

Ordinary Shareholders' Meeting of 28 April 2022

	I, the undersigned: ___________
Tax
Code_____________born
in _______ on_____
residing in
	____________(address) Mobile______________
_ E-mail	________________
	holder of the right to vote as (tick the relevant box):
 holder
 legal	representative	or	attorney	with	power	of	sub-delegation	representing	the
	company______________
__	with	registered			office			in
	___________(address),								Tax
	Code_________,						Vat		Number
 pledgee	___________
 usufructuary
 custodian
 reporting
 operator
	other (specify) ___________
					GRANTS THE PROXY TO
	Mr./Ms._______________								Tax
Code	________________
born in	________ on___
potentially			replaced				by		Mr./Ms.
	___________ _____________							Tax	Code born

TO REPRESENT AND TO VOTE

in ________________________________________________________ on_____________________

with reference to no. ______________________ ordinary shares of Racing Force S.p.A., to the Ordinary Shareholders' Meeting of Racing Force S.p.A., called at the registered office of the Company in Ronco Scrivia, via E. Bazzano no. 5, 16019, Genoa, on 28 April 2022 at 2:30 p.m., in a single call, to discuss and resolve on the following agenda:

ORDER OF THE DAY

• (1) Examination and approval of the financial statements of Racing Force S.p.A. as at 31 December 2021, including the report of the Board of Directors on management, the report of the Board of Statutory Auditors, and the report of the auditing firm. Allocation of the net result for the year ended. Presentation of the consolidated financial statements as of 31 December 2021; related and consequent resolutions;
• (2) Renewal of the Board of Statutory Auditors for the period 2022-2024 and determination of the related remuneration; related and consequent resolutions.

By fully endorsing its work as a result of the meeting's discussion.

(Date)

(Signature)

______________________

______________________

***.***

WARNINGS FOR THE COMPLETION AND TRANSMISSION OF THE PROXY VOTE

-In the case of joint ownership of shares, the proxy must always be signed by all joint owners, even if the intervener is himself a joint owner;

-the proxy may also be issued to a person who is not a shareholder of Racing Force S.p.A.;

-the proxy must be accompanied by a valid identity document of the delegating person(s); if the delegating person is a legal person, a copy of the documentation granting the relevant powers of representation must be attached to the proxy to be kept on file by Racing Force S.p.A.;

-the proxy may be notified by registered mail with advice of receipt at the Company's registered office or, alternatively, electronically by sending it to the certified email address amministrazione@pec.ompracing.it or to the address ir@racingforce.com. Any prior notification does not exempt the proxy holder, during accreditation for access to the meeting operations, from the duty to certify the conformity of the notified copy to the original and the identity of the delegating party;

-for the purposes of entitlement to attend the Shareholders' Meeting and to exercise voting rights, the notice to the issuer made by the intermediary upon the request of the interested party is always required;

-shareholders are invited to have a look of the Article 2372 of the Italian Civil Code, which governs the limits to the granting of proxies.

For any clarification or information on how to participate in the Meeting, please contact the Company at the following e-mail address: ir@racingforce.com

***.***

NFORMATION PURSUANT TO THE PERSONAL DATA PROTECTION CODE

Pursuant to Article 13 of the EU Regulation 679/2016 ("GDPR"), the personal data indicated in this form will be processed for purposes directly connected and instrumental to the management of the meeting event and the consequent legal obligations that constitute the legal basis for the processing. The provision of personal data is mandatory and failure to provide it, even partially, will make it impossible to exercise the proxy.

Members' data may be communicated to Borsa Italiana S.p.A., as well as to other subjects whose right to access the data is recognised by legal provisions and secondary regulations and/or, again, by provisions issued by authorities legitimated to do so by law. These subjects will use the data as autonomous data controllers or as data processors.

The data will only be kept for the period of time necessary to pursue the aforementioned purposes and, in any case, for a maximum period of 5 years, after which they will be kept in accordance with the ordinary limitation periods identified by the Civil Code or by specific legal provisions, for administrative purposes and/or to assert or defend a right or a legitimate interest of the owner or of third parties.

Those who provide the data may exercise all the rights set out in Articles 15 to 22 of the GDPR (including, but not limited to, the right of access, the right to erasure of data, the right to rectification, the right to restriction of data processing and the right to lodge a complaint with the Data Protection Authority). The data controller is the company submitting this form, as indicated in the epigraph. The declarations and confirmations made above are understood to be issued by the signatory of this form and, where applicable, validated by the Company.

You may exercise your rights under the GDPR at any time by contacting the Investor Relations Office of Racing Force S.p.A., at the registered office of the Company, via E. Bazzano 5, 16019, Ronco Scrivia (Genoa), also via the following e-mail address: ir@racingforce.com.