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AMENDED ATTENDANCE AND PROXY FORM ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AUTOMOTIVE COMPONENTS EUROPE SA TO BE HELD ON JUNE 16, 2015, AT 11.00 AM (CET) In accordance with article 4 of the law of
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How to fill out amended attendance and proxy:

01
Obtain the amended attendance and proxy form from the relevant authority or organization that requires it. This could be your employer, a membership organization, or a corporate event organizer.
02
Fill out your personal information accurately in the required fields. This includes your full name, address, contact information, and any other details that may be requested.
03
Read the instructions carefully to understand what the amended attendance and proxy form is for and how it should be filled out. Make sure you have a clear understanding of your responsibilities and obligations as a proxy.
04
If you are attending an event or meeting on behalf of someone else, fill out the proxy section of the form. This should include the full name of the person you are representing and any specific instructions or limitations they have given you.
05
If applicable, indicate your preferences or decisions on various matters that may be listed on the form. This could include voting on certain issues or providing consent on specific matters. Follow the guidelines provided to ensure your choices are recorded correctly.
06
Review the completed form to ensure that all the required sections have been filled out accurately. Double-check for any errors or missing information.
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If necessary, submit the completed form by the specified deadline. This may involve mailing it to the relevant authority, submitting it online, or handing it in person.

Who needs amended attendance and proxy:

01
Shareholders of a company who are unable to attend a shareholders' meeting and wish to appoint someone else as their proxy to represent them and vote on their behalf.
02
Members of certain organizations or associations who are unable to attend an important meeting and need to delegate their voting rights and decision-making authority to a proxy.
03
Employees attending corporate events or meetings who require a proxy form to designate someone else to act on their behalf if they are unable to attend or participate in certain discussions or votes.
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Amended attendance and proxy is a form that allows individuals to make corrections to their previously submitted attendance and proxy information.
Anyone who needs to correct or update their attendance and proxy information is required to file an amended form.
To fill out amended attendance and proxy, individuals must provide their corrected information on the form and submit it before the deadline.
The purpose of amended attendance and proxy is to ensure that accurate and up-to-date attendance and proxy information is reported.
The amended form must include the correct attendance and proxy information that needs to be updated or corrected.
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2015 2014 Grzegorz STULGIS Fiduciaire CET Fibetrust Deloitte Aviva L-2210 Napolon validly proxyholder 59pm Liliana defeudisfibetrust evidencing Feudis LU0299378421 EUR socit EBCC ISIN commissaire comptes Otwarty Wrocaw Bystrzycka ul WBK pfugielacegroup Fu

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