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Form of Proxy for Exercising the Voting Right Extraordinary General Meeting of Multimedia Polska S.A. of 13 June 2011FORM OF PROXY FOR EXERCISING THE VOTING RIGHT AT THE EXTRAORDINARY GENERAL MEETING

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How to fill out voting by proxy form

01

Obtain a voting by proxy form from the relevant authority or organization.

02

Read the instructions on the form carefully.

03

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

04

Provide the details of the person you are appointing as your proxy, including their name and contact information.

05

Specify the date and time of the voting event for which the proxy will be eligible to vote.

06

Sign and date the form to verify your consent and agreement to appoint the proxy.

07

Submit the completed form to the appropriate authority or organization before the designated deadline.

08

Keep a copy of the form for your records.

Who needs voting by proxy form?

01

Individuals who are unable to attend a voting event in person due to reasons such as being out of town, illness, disability, or any other valid circumstance may require a voting by proxy form. This form allows them to appoint someone they trust to vote on their behalf.

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What is voting by proxy form?

A voting by proxy form is a legal document that allows a person to authorize another individual to vote on their behalf at a meeting or election.

Who is required to file voting by proxy form?

Individuals who cannot attend a meeting or election in person and wish to have someone else cast their vote are required to file a voting by proxy form.

How to fill out voting by proxy form?

To fill out a voting by proxy form, you typically need to provide your name, the name of the proxy, the date of the meeting, and your signature, along with any specific instructions regarding how to vote on various issues.

What is the purpose of voting by proxy form?

The purpose of a voting by proxy form is to ensure that individuals who are unable to attend a meeting or election in person can still have their voices heard and votes counted.

What information must be reported on voting by proxy form?

The information that must be reported on a voting by proxy form usually includes the voter's name, address, the name of the appointed proxy, date of the meeting, and the signature of the voter.

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