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PROXY AND VOTING INSTRUCTIONProxy Proxy for the Extraordinary General Meeting of shareholders of NIBS Holding N.V. on Thursday 29 August 2019 at 13.30 hours CET at its premises, Carnegieplein 4, 2517
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How to fill out proxy proxy and voting

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How to fill out proxy proxy and voting

01
To fill out a proxy form for voting, follow these steps:
02
Obtain a proxy form from the organization or company holding the voting.
03
Read the instructions on the proxy form carefully to understand the requirements and guidelines.
04
Fill in your personal information such as your name, contact details, and any other required information.
05
Clearly state the meeting or event for which you are appointing a proxy.
06
Identify the individual or company that you wish to appoint as your proxy.
07
Sign and date the proxy form to make it legally valid.
08
Submit the completed proxy form to the organization or company as instructed.
09
Keep a copy of the proxy form for your records.
10
Note: Proxy voting allows someone else to vote on your behalf if you are unable to attend the meeting or event. It is important to carefully consider and select a proxy who will vote in accordance with your wishes or best interests.

Who needs proxy proxy and voting?

01
Proxy voting is typically needed in situations where an individual or shareholder is unable to attend a meeting or event where voting is required. Some common scenarios where proxy voting is necessary include:
02
- Shareholders who are unable to attend a company's annual general meeting and still want their votes to be represented.
03
- Individuals who are unable to personally attend a union or association meeting but want their opinions to be considered during voting.
04
- Investors who cannot physically attend a shareholders' meeting but still want their voting rights exercised.
05
- Individuals who are incapacitated or physically unable to attend a meeting or event due to illness, injury, or other reasons.
06
Proxy voting ensures that individuals can participate in the decision-making process even if they are unable to be present in person.
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Proxy voting is a method for shareholders to vote without physically attending a meeting. They can appoint someone else to vote on their behalf (proxy).
Shareholders of a company are required to file proxy voting forms if they are unable to attend a meeting.
Shareholders can fill out proxy voting forms provided by the company and submit them before the meeting.
The purpose of proxy voting is to ensure that all shareholders have a voice in corporate decisions, even if they cannot attend meetings.
Proxy voting forms typically require information such as the shareholder's name, number of shares held, and voting instructions.
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