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Voting proxy and instruction Proxy for the annual general meeting of shareholders of Lucas Boys N.V. on Thursday 1 September 2016, at 14.00 CET at de Hermitage, Hostel 51, 1018 EX Amsterdam. The undersigned:

How to fill out voting proxy and

How to fill out voting proxy and

1. To fill out a voting proxy, follow these steps:
2. Obtain a voting proxy form from the organization holding the meeting.
3. Read all instructions and requirements carefully.
4. Fill in your personal information, including your name, address, and contact details.
5. Identify the meeting or election for which you are appointing a proxy.
6. Select the person who will act as your proxy and represent your voting interests.
7. Clearly indicate the powers you are granting to your proxy. This may include voting on specific resolutions or making decisions on your behalf.
8. Sign and date the proxy form.
9. Submit the completed proxy form to the organization before the specified deadline.
10. Retain a copy of the proxy form for your records and keep track of any updates or changes.
11. Note: It is essential to carefully read and understand the proxy form and any related documents before appointing a proxy. Seek professional advice if needed to ensure your interests are properly represented.

Who needs voting proxy and?

1. Voting proxies are typically needed by individuals who are unable to attend a meeting or election in person but still want their voting rights to be exercised.
2. The following individuals may need a voting proxy:
3. - Shareholders or members of a company who cannot attend a general meeting due to travel, illness, or other commitments.
4. - Members of an organization who are temporarily residing in a different location or country during the time of the meeting.
5. - Individuals who are physically unable to attend a meeting due to disability or other health-related reasons.
6. - Busy professionals who are unable to take time off work to attend a meeting.
7. - Individuals who prefer to delegate their voting rights to someone else who they trust to make informed decisions on their behalf.
8. It is important to check the specific requirements and rules of the organization conducting the meeting to determine if a voting proxy is allowed and applicable.

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What is voting proxy and?

Voting proxy is a document that allows another individual or entity to vote on your behalf at a meeting or election.

Who is required to file voting proxy and?

Any individual or entity who is unable to attend a meeting or election in person may choose to file a voting proxy.

How to fill out voting proxy and?

To fill out a voting proxy, you must designate the person or entity who will be voting on your behalf and specify your voting instructions.

What is the purpose of voting proxy and?

The purpose of voting proxy is to ensure that individuals have a voice in decision-making processes even if they are unable to attend in person.

What information must be reported on voting proxy and?

Voting proxy typically includes the name of the individual granting the proxy, the designated voter, voting instructions, and the meeting or election being addressed.