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This document serves as a Special Power of Attorney for shareholders of HOLD AGRA INVEST S.A. for the Ordinary General Meeting on April 26-27, 2021, ensuring effective representation.
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What is Special Power of Attorney Form?

The Special Power of Attorney is a document you can get filled-out and signed for specified purposes. In that case, it is furnished to the exact addressee in order to provide some information of certain kinds. The completion and signing is possible in hard copy or using a suitable service e. g. PDFfiller. Such applications help to submit any PDF or Word file without printing them out. While doing that, you can edit its appearance for your requirements and put a valid digital signature. Once you're good, you send the Special Power of Attorney to the recipient or several of them by mail or fax. PDFfiller includes a feature and options that make your template printable. It provides different options for printing out. It does no matter how you file a document - physically or by email - it will always look professional and organized. To not to create a new document from the beginning again and again, make the original file as a template. Later, you will have an editable sample.

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A special power of attorney is a legal document that allows an individual (the principal) to appoint another person (the agent) to make specific decisions and take actions on their behalf in particular matters, as defined in the document.
Individuals or entities that wish to grant authority to an agent for certain transactions, such as legal decisions, financial matters, or real estate dealings, are required to file a special power of attorney.
To fill out a special power of attorney, the principal should provide their name and address, the name and address of the agent, a detailed description of the specific powers granted, any limitations on those powers, and the principal's signature and date. It may also need to be notarized or witnessed, depending on state laws.
The purpose of special power of attorney is to allow the principal to delegate authority to another person to act on their behalf in specific situations, enabling the agent to make decisions and take actions that the principal has designated.
The special power of attorney must report the names and addresses of the principal and agent, the specific powers granted, any limitations or conditions, the principal's signature, and the date of execution. Additional information may be required depending on local laws.
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