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LORENZO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135NOVIES OF LEGISLATIVE DECREE 58/1998 and to Art. 106, paragraph 4, of Decree Law no. 18 of 17 March 2020, on Measures

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Obtain the proxy form pursuant to art from the relevant organization or authority.

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Fill in your personal details accurately, including your full name, address, and contact information.

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Indicate the date for which the proxy is valid and any specific instructions or limitations.

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Sign the proxy form in the designated place to authorize the appointed proxy to act on your behalf.

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Individuals who are unable to attend a meeting or event in person but wish to have a representative vote or act on their behalf.

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Shareholders or members of an organization who are unable to participate in a voting process.

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What is proxy form pursuant art?

Proxy form pursuant art is a form that allows a person to appoint someone else to vote on their behalf at a meeting or event.

Who is required to file proxy form pursuant art?

Any individual who is unable to attend a meeting or event in person but still wants their vote to be counted.

How to fill out proxy form pursuant art?

To fill out a proxy form pursuant art, you must provide your information, the name of the person you are appointing as your proxy, and sign the form.

What is the purpose of proxy form pursuant art?

The purpose of proxy form pursuant art is to ensure that individuals can still have their vote counted even if they are unable to attend a meeting or event.

What information must be reported on proxy form pursuant art?

The proxy form pursuant art must include the appointee's name, the date of the meeting or event, and the votes the appointee is authorized to cast.

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