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ORDINARY GENERAL MEETING OF BIOTIN SPA ALCYONE CONVENED TO BE HELD ON 28 JUNE 2016 FORM OF THE POWER OF ATTORNEY I (We), the below signed, a shareholder / representative of a shareholder of BIOTIN

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What is convened to be held?

A meeting or gathering of individuals.

Who is required to file convened to be held?

The organizer or leader of the meeting.

How to fill out convened to be held?

By documenting the details and purpose of the meeting.

What is the purpose of convened to be held?

To gather individuals for a specific reason or agenda.

What information must be reported on convened to be held?

Date, time, location, agenda, attendees, and any decisions made.

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