RYVU Therapeutics S.A. — Proxy Solicitation & Information Statement 2024

May 29, 2024

POWER OF ATTORNEY

for representation at the General Meeting

I. SHAREHOLDER DATA

Name:
Address:
Court of Registration and Division:
KRS no:
Capital:
Foreign Entity Registration Data:
Phone:
Email:

II. PROXY DATA

Name:
Name:
Series and number of identity card/passport:
PESEL:
Phone:
Email:

I hereby grant to the Proxy indicated above, i.e. _________________________, the power of attorney to represent me, a Shareholder, at the Annual General Meeting of Ryvu Therapeutics S.A. with its registered office in Krakow, Poland, convened for June 27th, 2023. This power of attorney authorizes the Proxy

to exercise on my behalf all the rights to which I am entitled from ___ shares of
					Ryvu Therapeutics S.A. in accordance with the registered certificate of the right to participate in the
Annual	General	Meeting	of	Ryvu	Therapeutics _______________	S.A.	issued	by:

__________ nr __________________________. The proxy is authorized/not authorized¹ to appoint further proxies.

Knowing the criminal consequences of making false statements, I/we confirm that the above information is true and correct.

_________________________________________________________________________________ _________________________________________________________________________________

Additional Notes:

Place and date of issue ____________________

¹ Delete as necessary.

Signature of Shareholder ____________________