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Trigon Property Development — Proxy Solicitation & Information Statement 2026
May 29, 2026
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Download source filePOWER OF ATTORNEY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER
AT THE GENERAL MEETING OF AS TRIGON PROPERTY DEVELOPMENT
Date ___ .___ 2026
Shareholder of AS Trigon Property Development _________________________ [Name of the shareholder], registry code/personal ID code/date of birth ___________________, address ______________________________, represented by _________________________, personal ID/date of birth ___________________ (hereinafter referred to as the “Shareholder”), hereby authorises _________________________ [Name of the representative; in case the shareholder wishes to authorise the manager of AS Trigon Property Development: Rando Tomingas], personal ID code/date of birth ___________________ [In case the shareholder wishes to authorise the manager of AS Trigon Property Development: 38911120336] (hereinafter the “Representative”),
to vote on behalf of the Shareholder at the general meeting of shareholders of AS Trigon Property Development on 19 June 2026.
[If the Shareholder gives the Representative specific guidelines for exercising the shareholder rights at the general meeting of shareholders of AS Trigon Property Development, the respective should be indicated herein.]
This Power of Attorney will be valid until 20 June 2026. The Representative is not entitled to delegate the authorisation.
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Name and signature