Tallinna Vesi — Proxy Solicitation & Information Statement 2024

Dec 19, 2024

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author: mailis.kullerkupp@tvesi.ee
date: 2024-12-18 12:45:00+00:00

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BALLOT

Voting on the resolution of shareholders of AS Tallinna Vesi without convening an extraordinary general meeting

Shareholder’s name Personal Identification Code/Registry Code

Resolutions:

Extension of the term of office of Supervisory Council members

         Extension of the term of office of Silver Tamm as a member of the Supervisory Council

To extend the term of office of Silver Tamm as a member of the Supervisory Council from 14/01/2025 for the next statutory three years term of office.

I vote in favour_ I vote against _ I abstain ____ (mark with a cross)

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Name and signature of the shareholder or shareholder’s representative (digital or handwritten signature)