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PROXY As a shareholder of Demerit Aktiengesellschaft Holding, I hereby authorize___ (name of the proxy in capital letters)to represent me for ___ shares (number of shares for which the proxy is issued) at
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01
Obtain the proxy form from the relevant organization or company.
02
Locate the section on the form where the proxy holder's name is to be filled out.
03
Write the full legal name of the proxy holder as it appears on their identification.
04
Double-check the spelling and accuracy of the name before submitting the form.

Who needs name of proxy holder?

01
Individuals who are unable to attend a meeting or event in person but still wish to have their vote or presence represented by someone else.
02
Shareholders of a company who want to appoint someone else to vote on their behalf at a shareholders' meeting.
03
Participants in organizations or clubs who designate a proxy holder to participate and vote on their behalf in meetings.
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The name of the proxy holder is the individual or entity designated to act on behalf of a shareholder in voting matters.
Shareholders who wish to appoint a proxy to vote on their behalf are required to file the name of the proxy holder.
To fill out the name of the proxy holder, provide the full legal name of the individual or entity and ensure the documentation includes any necessary identification or authorization.
The purpose of naming a proxy holder is to enable another individual to represent the shareholder in voting at meetings, ensuring their interests are considered.
The information that must be reported includes the name of the proxy holder, their contact information, and the specific authority granted by the shareholder.
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