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PRUSSIAN S.p.A. Corporate Affairs Via Chaise, 6 20126 MILAN By POST or by EMAIL: corporatepryspa@pec.prysmian.comSHAREHOLDERS MEETING PROXY FORM In accordance with Art. 135novies of Italian Legislative

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How to fill out proxy form 1 form

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Obtain the proxy form 1 form from the authorized source.

02

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

03

Provide the details of the person you are authorizing as your proxy, including their name and relationship to you.

04

Sign and date the form as required.

05

Submit the completed form as per the instructions provided.

Who needs proxy form 1 form?

01

Anyone who is unable to attend a meeting or event in person but wishes to authorize someone else to act on their behalf.

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What is proxy form 1 form?

Proxy form 1 form is a document used to appoint a proxy to vote on behalf of a shareholder at a meeting.

Who is required to file proxy form 1 form?

Shareholders who are unable to attend a meeting in person and wish to appoint a proxy to vote on their behalf are required to file proxy form 1 form.

How to fill out proxy form 1 form?

To fill out proxy form 1 form, shareholders must provide their information, the information of the appointed proxy, and sign the form.

What is the purpose of proxy form 1 form?

The purpose of proxy form 1 form is to allow shareholders to appoint a proxy to vote on their behalf at a meeting when they are unable to attend in person.

What information must be reported on proxy form 1 form?

Proxy form 1 form must include the shareholder's details, proxy's details, meeting details, and the voting instructions.

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