Appeninn Vagyonkezelo Nyilvánosan Muködo Reszvenytársaság : GM - Proposals - Special Power of Attorney

SPECIAL POWER OF ATTORNEY

I, the undersigned …................ (mother's name: …………………, address:

……………/company registration number: ….............., registered seat: …..................) as a

shareholder of Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság (registered seat: 1022 Budapest, Bég utca 3-5.,hereinafter: the "Company")

hereby authorise

…................................... (mother's name: ….............................., address: …………………..…) to attend

the Company's annual general meeting to be held on 26 April 2024 (or if the general meeting is suspended, the subsequent meeting, or if the general meeting is inquorate, the repeated meeting to be held on 30 April 2024) instead of me and on my behalf, and exercise shareholder's rights, in particular, voting rights.

Budapest, …………………….. 2024

______________________	________________________
…	…
principal	attorney-in-fact

Witnessed by

1.

Name (eligible): Address (eligible): Signature:

2.

Name (eligible): Address (eligible): Signature: