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POWER OF ATTORNEYThe below mentioned proxy is hereby authorised to represent and vote for all of the undersigned shareholders shares in Ratos AB (publ), reg. no 5560083585, at the Annual General Meeting
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To fill out a voting proxy 1 introduction, follow these steps:
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Begin by reading the instructions thoroughly to understand the requirements and guidelines for completing the voting proxy form.
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Provide your personal information, including your full name, address, contact details, and any other information requested in the form.
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Identify the organization or entity for which you are submitting the voting proxy 1 introduction.
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Clearly state your intention to assign your voting rights for this specific introduction.
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Specify the duration of the proxy, indicating whether it is a one-time proxy or if it covers a specific time period.
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Sign and date the voting proxy 1 introduction form to validate your submission.
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If required, attach any additional documentation or supporting materials as instructed.
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Submit the completed voting proxy 1 introduction form as per the provided instructions, either by mail, email, or through any other specified method.
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Who needs voting proxy 1 introduction?

01
Individuals who are unable to personally attend a specific introductory event or meeting but still wish to exercise their voting rights
02
Individuals who want to assign someone else as their proxy to represent their interests during an introductory event or meeting
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Voting proxy 1 introduction is a document that allows an individual or entity to authorize another person to vote on their behalf at a meeting or election.
Individuals or entities that are unable to attend a meeting or vote in person and wish to designate someone else to cast their vote are required to file a voting proxy 1 introduction.
To fill out voting proxy 1 introduction, provide the names of the individual granting the proxy, the designated proxy holder, details of the meeting or election, and sign and date the document as required.
The purpose of voting proxy 1 introduction is to ensure that individuals who cannot attend meetings can still participate in the decision-making process by allowing someone else to vote on their behalf.
The information that must be reported on voting proxy 1 introduction includes the names of the parties involved, the date of the meeting or election, specific voting instructions if any, and the signature of the proxy giver.
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