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Complete the form and tick the corresponding boxes then date and sign where indicated PROXY FORM EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF FOTEX HOLDING S.E. the Company TO BE HELD ON MONDAY 19TH DECEMBER 2016 AT THE REGISTERED OFFICE AT 26-28 rue Edward Steichen L-2540 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG AT 2 30 P. OR Resolutions For Against Abstention I II If amendments or new resolutions were to be presented I irrevocably give power to the Secretary of the General Meeting to...

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