Equnico SE — AGM Information 2021

Sep 17, 2021

AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE

[enter the date] 2021

[enter the name of the shareholder], registry code/personal ID code/date of birth [enter the data], address [enter the data], who is represented by [enter the name/names], personal ID code/date of birth [enter the data], hereinafter referred to as the Shareholder,

hereby authorises [enter the name of the representative], personal ID code/date of birth [enter the data], hereinafter referred to as the Representative, to vote at the Annual General Meeting of RESBUD SE (Estonian registry code 14617750) which will be held on 12th of October 2021 and to exercise the other shareholder's rights at the Annual General Meeting of shareholders on behalf of the Shareholder.

(In case the Shareholder gives the Representative the instructions to exercise the shareholder's rights at the Annual General Meeting of RESBUD SE, please indicate which rights those are).

This authorisation document is valid only for exercising the shareholder's rights at the Annual General Meeting of RESBUD SE which will be held on 12th of October 2021. The representative is not entitled to delegate the authorization.

_________________/signature

[Enter the name of the Shareholder or the legal representative of the Shareholder]