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Lynette S.A. Annual General Meeting 2017onProxy and Voting instructions to the Independent Representative I herewith grant a proxy to the Independent Representative, Hartmann Dreyer, Attorneysatlaw,
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Who needs proxy and voting instructions?

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Shareholders of a publicly traded company who are unable to attend a shareholders' meeting in person.
02
Investors who want to exercise their voting rights on specific agenda items but cannot be physically present.
03
Proxy holders who have been authorized to vote on behalf of the shareholders.
04
Individuals or entities holding shares in a trust or custodial account, where the voting rights must be exercised.
05
Any other person or organization required by the relevant authority to provide proxy and voting instructions.
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Proxy and voting instructions allow shareholders to appoint a representative to vote on their behalf at company meetings.
Shareholders who are unable to attend company meetings but still wish to have their vote counted.
Shareholders can typically fill out proxy and voting instructions online, through mail, or over the phone.
The purpose is to ensure that shareholders have a voice in company decisions, even if they cannot physically attend meetings.
Information such as the shareholder's name, number of shares held, voting preferences, and the name of the appointed proxy.
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