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DRAFT Proxy Form the attention of the Chairman of the Shareholders General Meeting of Group Media Capital, GPS, S.A. RUA Trio Castellano, no. 40 2734502 BarcarenaSubject: Shareholders General Meeting

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How to fill out draft proxy form to

01

Start by entering the name of the person granting the proxy form (the principal) at the top of the form.

02

Next, write the name of the person who will act as the proxy (the agent) below the principal's name.

03

Specify the date on which the proxy form is being filled out.

04

Clearly state the purposes for which the proxy is being granted. This could include attending a specific meeting, voting on behalf of the principal, or conducting certain transactions.

05

If there are any limitations or restrictions on the proxy's powers, make sure to clearly mention them.

06

Both the principal and the agent should sign and date the proxy form.

07

Optionally, you can have the signatures notarized to add an extra layer of authenticity.

08

Make copies of the completed proxy form for all relevant parties, including the principal, the agent, and any organization that requires a copy.

09

Ensure that the original proxy form is submitted to the appropriate organization or individual who will be relying on it.

Who needs draft proxy form to?

01

Anyone who is unable to attend a meeting or perform certain actions personally but wishes to authorize someone else to do so on their behalf may need a draft proxy form. This could include individuals who are out of town, physically incapacitated, or unavailable for other reasons.

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What is draft proxy form to?

The draft proxy form is used to appoint someone to vote on your behalf during a meeting or event.

Who is required to file draft proxy form to?

Any individual who is unable to attend a meeting or event in person may file a draft proxy form.

How to fill out draft proxy form to?

To fill out a draft proxy form, you must provide your personal information, the name of the person you are appointing as your proxy, and the meeting or event details.

What is the purpose of draft proxy form to?

The purpose of a draft proxy form is to ensure that your voice is heard and your vote is counted even if you are unable to attend a meeting or event in person.

What information must be reported on draft proxy form to?

The draft proxy form must include the appointee's name, the meeting or event details, and the appointor's signature.

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