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Form of Proxy to the members of Global Graphics SE Annual General Meeting on 28 April 2015 Before completing this form, please read the explanatory notes overleaf. I×We, the undersigned shareholder’s)
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How to fill out a form of proxy to:

01
Begin by reading the instructions: Before filling out the form of proxy to, make sure to carefully read the accompanying instructions. These instructions will provide you with vital information on how to properly complete the form.
02
Identify the required information: The form of proxy to will typically require specific information, such as the name of the person granting the proxy (the shareholder), the name of the proxy holder (the person being authorized to vote), and any specific instructions or limitations for the proxy holder. Gather all the necessary details before starting to fill out the form.
03
Provide personal information: Fill in the required personal information, including your full name, address, email, and contact number. Ensure accurate and updated information is provided, as this is essential for communication and identification purposes.
04
Specify the shareholder details: Indicate the name of the shareholder who is granting the proxy. This is crucial to establish the authorization and ensure that the vote is cast correctly.
05
Select the proxy holder: Identify the person or entity that will hold the proxy and be authorized to vote on behalf of the shareholder. Provide their full name, contact information, and any additional details as required.
06
Include special instructions or limitations (if applicable): If the shareholder has any specific instructions or limitations for the proxy holder, make sure to clearly state them in the appropriate section of the form. This can include voting instructions, restrictions on voting on certain matters, or any other pertinent information.
07
Review and sign the form: Take the time to review all the information provided on the form of proxy to for accuracy and completeness. Ensure that all necessary fields have been filled out correctly. Once satisfied, sign the form at the designated signature line.

Who needs a form of proxy to:

01
Shareholders unable to attend a meeting: A form of proxy to is particularly relevant for shareholders who are unable to personally attend a meeting, whether due to scheduling conflicts, travel restrictions, or other personal reasons. By completing this form, they can authorize another person to vote on their behalf.
02
Proxy holders: On the other hand, individuals or entities who have been granted the authority to vote on behalf of shareholders need a form of proxy to. This form serves as evidence of their authorization and outlines their responsibilities and limitations as proxy holders.
03
Corporate governance: The use of a form of proxy to is a standard practice in corporate governance. It ensures that shareholders have the opportunity to participate in decision-making processes, even if they cannot physically attend the meeting. It promotes transparency, accountability, and equal representation within an organization.
Remember, it is always advisable to consult the specific rules and regulations of the relevant jurisdiction or organization to ensure compliance with any additional requirements when filling out a form of proxy to.
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The form of proxy is a document that allows a shareholder to appoint a representative to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person may be required to file a form of proxy to ensure their vote is counted.
To fill out a form of proxy, a shareholder must provide their details, specify their voting preferences, and sign the document.
The purpose of the form of proxy is to ensure that shareholders who cannot attend a meeting are still able to have their vote counted.
The form of proxy typically requires the shareholder's name, the number of shares they hold, and their voting preferences.
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