Akciju sabiedriba "VEF" — AGM Information 2018

Mar 22, 2018

Place and date of issuance

___________________________

POWER OF ATTORNEY

_____________________________________________________________________________ Natural person (name, surname, personal identification number or date of birth, place of residence) or legal person (company name, registration number, legal address, representative, grounds of representation) as principal

authorizes

_____________________________________________________________________________ Natural person (name, surname, personal identification number or date of birth, place of residence) or legal person (company name, registration number, legal address) as proxy

______to represent interests of principal at________ (the exact scope of the competence can be shown if needed)

_____________________________________________________________________________ Date of shareholders meeting and type – annual or extraordinary general meeting

Of joint stock company "VEF" (registration number: 40003001328, legal address: 214 Brivibas gatve, Riga, Latvia, LV-1039)

with ______________________________________________ shares belonging to the principal. (all or showing exact amount of shares)

The power of attorney is issued __ subdelegation rights.
	(with or without)

The power of attorney shall continue effective _____________________.

(date)

______________________

Principal – natural person – signature, name, surname

Principal – legal person – position of representative, signature, name, surname, stamp.