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ANKARA Cell, d.d. ANKARA CEL JE d.d. Tajnitvo Plane lube Kiddie Utica 26 3000 Cell REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ANKARA CEL JE, D.D. AND PROXY FORM for attendance

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Obtain the registration and proxy form from the respective website or organization.

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Read the instructions on the form carefully to understand the requirements.

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Fill in your personal details such as name, address, contact information, etc. as requested on the form.

04

Provide the necessary information regarding the event or organization you are registering for or giving proxy for.

05

Sign and date the form to confirm your registration or appointment as a proxy.

Who needs registration and proxy form?

01

Individuals who are required to register for an event or organization.

02

Individuals who are unable to attend an event but wish to appoint someone to act on their behalf (proxy).

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What is registration and proxy form?

A registration and proxy form is a document used by shareholders to register their ownership and to authorize someone else to vote on their behalf during a corporate meeting.

Who is required to file registration and proxy form?

Shareholders who wish to vote at a corporate meeting and cannot attend in person are required to file a registration and proxy form.

How to fill out registration and proxy form?

To fill out the registration and proxy form, shareholders must provide their personal information, such as name and contact details, specify the number of shares owned, and designate a proxy along with the voting instructions.

What is the purpose of registration and proxy form?

The purpose of the registration and proxy form is to ensure that shareholders can participate in corporate governance and decision-making by allowing them to vote even if they cannot be present at the meeting.

What information must be reported on registration and proxy form?

The registration and proxy form must report information such as the shareholder's name, address, number of shares owned, the proxy's name, and specific voting instructions.

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