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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.