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Annual General Meeting of BRAIN Biotech AG on 18 March 2025Granting power of attorney and issuing instructions to the Companys proxies ShareholderID:Name / Company:Number of shares:First name:Phone

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How to fill out power of attorney to

01

Obtain a power of attorney form from a legal source or website.

02

Identify the principal (the person granting power) and the agent (the person receiving power).

03

Clearly specify the powers being granted to the agent.

04

Include any limitations or conditions if necessary.

05

Ensure the form is signed and dated by the principal.

06

Have the signature notarized if required for your state or jurisdiction.

07

Distribute copies of the document to relevant parties.

Who needs power of attorney to?

01

Individuals who want to authorize someone else to make financial or legal decisions on their behalf.

02

People who are planning for possible incapacitation due to illness or injury.

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Parents wanting to appoint someone to make decisions for their minor children.

04

Business owners who want to delegate decision-making authority.

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What is power of attorney to?

A power of attorney is a legal document that allows one person (the principal) to authorize another person (the agent) to act on their behalf in legal or financial matters.

Who is required to file power of attorney to?

Typically, the principal is the one who files the power of attorney, designating the agent to handle specific responsibilities or decisions.

How to fill out power of attorney to?

To fill out a power of attorney, the principal must complete the form by providing their information, the agent's information, detailing the powers granted, and signing the document in the presence of a notary public or witnesses, depending on local laws.

What is the purpose of power of attorney to?

The purpose of a power of attorney is to ensure that an appointed agent can manage the principal's affairs effectively when the principal is unable to do so due to absence, illness, or incapacity.

What information must be reported on power of attorney to?

A power of attorney must include the names and addresses of both the principal and the agent, the specific powers granted, the duration of the authority, and any conditions or limitations placed upon those powers.

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