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I.Power of attorneyfor the 31st Annual General Meeting of S IMMO AG, 12 October 2020, 10:00 a.m., Parkring 12a, 1010 Vienna IMPORTANT: This power of attorney does not entitle you to attend the Annual

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How to fill out power of attorney

01

Choose the right type of power of attorney for your situation (e.g. general, limited, durable, etc.)

02

Clearly identify the agent or attorney-in-fact who will be making decisions on your behalf

03

Specify the powers granted to the agent, including financial, legal, healthcare, etc.

04

Sign the power of attorney document in front of a notary public and witnesses (if required)

05

Provide a copy of the power of attorney to your agent and any relevant institutions

Who needs power of attorney?

01

Anyone who wants to appoint someone else to make decisions on their behalf in case of incapacity or inability to act

02

Individuals with elderly parents or relatives who may need assistance managing their affairs

03

People with complex financial or legal matters who want to designate a trusted representative

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What is power of attorney?

Power of attorney is a legal document that allows an individual to appoint another person to make decisions on their behalf, particularly in financial or legal matters.

Who is required to file power of attorney?

Individuals who want to give someone else the authority to act on their behalf in legal or financial matters are required to file a power of attorney.

How to fill out power of attorney?

To fill out a power of attorney, you need to complete the designated form, provide your personal information, identify the agent, specify the powers granted, and sign the document in the presence of a notary public.

What is the purpose of power of attorney?

The purpose of power of attorney is to ensure that someone trusted can make decisions for you when you are unable to do so, be it due to health issues, absence, or incapacity.

What information must be reported on power of attorney?

The information that must be reported on a power of attorney includes the names and addresses of both the principal and agent, the specific powers granted, and the date the document is executed.

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