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(Company name or name and address of the shareholder) ATTENDANCE FORM OF GENERAL MEETING OF SHAREHOLDERS In accordance with the notice of the 46th General Meeting of Shareholders of ZavarovalnicaTriglav
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How to fill out shareholders meeting attendance proxy

01
Step 1: Obtain the shareholders meeting attendance proxy form from the relevant authority or organization.
02
Step 2: Read the instructions and requirements mentioned on the form carefully.
03
Step 3: Fill in your personal details such as name, address, contact information, and shareholder identification number.
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Step 4: Indicate the date and location of the shareholders meeting for which you are appointing a proxy.
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Step 5: Choose your preferred proxy by providing their name, contact information, and relationship to you (if applicable).
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Step 6: Sign and date the proxy form to authenticate your appointment of the proxy.
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Step 7: Submit the completed shareholders meeting attendance proxy form to the concerned authority before the specified deadline.

Who needs shareholders meeting attendance proxy?

01
Shareholders who are unable to attend a meeting in person but still wish to have their votes cast and voice heard.
02
Shareholders who have conflicting commitments or are physically unable to attend the meeting due to illness or other reasons.
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Shareholders meeting attendance proxy is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at a shareholders meeting.
Shareholders who are unable to attend a shareholders meeting in person and wish for someone else to vote on their behalf are required to file a shareholders meeting attendance proxy.
Shareholders can fill out a shareholders meeting attendance proxy by appointing a proxy, specifying voting instructions, and signing the document.
The purpose of shareholders meeting attendance proxy is to ensure that all shareholders have the opportunity to have their voices heard and votes counted at a shareholders meeting.
Information such as the shareholder's name, number of shares owned, appointed proxy's name, and voting instructions must be reported on a shareholders meeting attendance proxy.
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