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POWER OF ATTORNEY For the Annual General Meeting of Shareholders (AGM “) of Koninklijke Hold N.V. to be held on April 15, 2015, from 14:00 CET in the Muziekgebouw AAN t IJ, Paid Handmade 1 in Amsterdam,
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How to fill out proxy independent third party:

01
Obtain the proxy form: Contact the organization or entity that requires the proxy and request the appropriate form. This can usually be done online or by visiting their office.
02
Fill in your personal details: Provide your full name, contact information, and any other required identification details. This is necessary to ensure that your proxy vote is valid and can be properly attributed to you.
03
Nominate your proxy: Indicate the name and contact information of the person you are authorizing to act as your proxy. This individual should be someone you trust to make decisions on your behalf.
04
Specify the duration: Determine the period during which your proxy will be valid. This could be for a specific meeting or event, or for a longer duration.
05
Sign and date the form: Once you have completed all the necessary sections, sign and date the proxy form. Make sure your signature matches the one on record for identification purposes.
06
Submit the proxy form: Follow the instructions provided on the form to submit it. This may involve sending it via mail, email, or submitting it in person.

Who needs proxy independent third party?

01
Shareholders: In certain corporations, shareholders who are unable to attend meetings or vote can appoint a proxy independent third party to cast their vote on their behalf.
02
Proxy advisors: Proxy independent third parties are often utilized by individuals or organizations seeking professional advice and expertise in making voting decisions on important matters.
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Voters with conflicting engagements: Individuals who have scheduling conflicts and cannot attend a meeting or event where their vote is required may rely on a proxy independent third party to represent their interests.
In conclusion, anyone who is unable to personally vote or attend a meeting/event where their vote is required may benefit from using a proxy independent third party.
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A proxy independent third party is a person or entity who fills out certain forms on behalf of someone else, usually in a legal or financial context.
Certain individuals or entities may be required to file proxy independent third party forms, such as shareholders or representatives in a corporate setting.
Proxy independent third party forms can typically be filled out online or by mail, following the specific instructions provided by the relevant authority.
The main purpose of proxy independent third party is to ensure accurate reporting and transparency in legal and financial matters.
The information required on proxy independent third party forms may vary, but typically involves identifying information about the person or entity being represented.
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