PROXY

The undersigned is hereby authorising the representative below, or the person he or she may appoint, to vote by post for all of my/our shares in Sivers Semiconductors AB (publ), Reg. No. 556383-9348, at the Annual General Meeting to be held on 15 May 2024.

REPRESENTATIVE

Name of proxy

Personal registration number

Mail address

Daytime telephone number

Postal code

City

SIGNATURE OF SHAREHOLDER

Place

Date

Name of shareholder

Personal registration No./Corporate Registration No.

Signature of shareholder*

Printed name

Mail address of shareholder

Daytime telephone number

Postal code

City

  • If signing for a corporation, a copy of a current Certificate of Incorporation must be attached to the signed proxy.

Please note that if the shareholder wishes to exercise the shareholder's rights at the Annual General Meeting through proxy, the proxy must be submitted to the company well in advance of the Meeting. The original proxy must also be presented at the Meeting.

The proxy together with documents attesting the authority of the signatory (if applicable) shall be sent to the company at the address Setterwalls Advokatbyrå AB, att: Anna Barnekow, Box 1050, 101 39 Stockholm or via email: anna.barnekow@setterwalls.se.

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Disclaimer

Sivers Semiconductors AB published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 14:15:06 UTC.