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RYVU Therapeutics S.A. Proxy Solicitation & Information Statement 2025

May 28, 2025

5798_rns_2025-05-28_6e6a55d2-3ed8-4ae7-88ac-de367298537f.pdf

Proxy Solicitation & Information Statement

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POWER OF ATTORNEY

for representation at the General Meeting

I. SHAREHOLDER DATA

Name:
Address:
Series and number of identity card/passport:
PESEL:
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 26 th, 2025. 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 ____________________

Signature of Shareholder ____________________

1 Delete as necessary.