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PROXY FORMHarboes Bragger A/S Annual general meeting to be held on Tuesday 21 August 2018. Name of shareholder: Address: Zip code and city: Custody account no. or VP reference: I hereby grant authority

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How to fill out proxy form - investor

01

Obtain a proxy form from the relevant institution or organization.

02

Fill in your personal details such as your name, address, and contact information.

03

Indicate the meeting or event for which you are appointing a proxy.

04

Fill in the details of the proxy holder, including their name and contact information.

05

Sign and date the proxy form.

06

Submit the completed proxy form to the designated authority or institution before the deadline.

Who needs proxy form - investor?

01

Investors who are unable to attend a shareholders' meeting or other important events can use a proxy form.

02

Investors who want to delegate their voting rights to another person or entity can also make use of a proxy form.

03

Proxy forms are particularly useful for investors who may be physically absent or unable to participate in a specific event due to various reasons.

04

By appointing a proxy, investors can ensure their interests are represented and their voting rights are exercised even if they cannot attend in person.

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What is proxy form - investor?

Proxy form is a document that allows an investor to appoint a representative to vote on their behalf at a shareholder meeting.

Who is required to file proxy form - investor?

Any investor who is unable to attend a shareholder meeting but wishes to have their vote counted.

How to fill out proxy form - investor?

Investors can fill out a proxy form by providing their personal information, the name of their chosen representative, and their voting instructions.

What is the purpose of proxy form - investor?

The purpose of a proxy form for an investor is to ensure that their voting rights are exercised even if they cannot attend a shareholder meeting in person.

What information must be reported on proxy form - investor?

The proxy form for an investor must include the investor's name, contact information, the name of their chosen representative, and their voting instructions.

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