Last name, first name, address, corporate denomination, registered office
Number of ordinary shares:
Number of preferred shares:
___________________
Date and signature
Choose one of the 3 options and tick the corresponding box, then date and sign above
1. I will attend the General Meeting in person.
2. I will not attend the General Meeting.
3. I will not attend the General Meeting in person AND I will return the separate proxy form no later than 10th
April 2023 at noon by mail to the registered office of the Company or by e-mail at info@fotex.luor by fax at +352 2899 2826 99.
Any shareholder who holds one or more shares of the Company on 3rd April 2023 at 24:00 shall be admitted to the General Meeting.
Shareholders who wish to participate to the General Meeting should notify the Company of their intention to participate by returning the present information letter to the Company (Fotex Holding S.E., 28, avenue Pasteur, L-2310 Luxembourg or by e-mail at info@fotex.luor by fax at +352 2899 2826 99) no later than 3rd April 2023 at 24:00
In the event that any shareholder votes through proxies, the proxy form has to be deposited at the registered office of the Company no later than 10th April 2023 at noon. The proxy may be submitted by mail to the registered office of the Company or by e-mailinfo@fotex.luor by fax at +352 2899 2826 99. Only proxy forms provided on the website of the Company (www.fotex.lu) shall be used and will be taken into account.
Fotex Holding SE published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2023 00:09:07 UTC.
Fotex Holding SE is a Hungary-based holding company active in a variety of retailing, wholesaling, manufacturing, property and asset management activities, among others. The Company is operational through numerous subsidiaries located in Hungary, the Netherlands, Cyprus and Luxemburg such as Ajka Kristaly Kft, Balaton Butor Kft, Fotex Cosmetics Kft, Fotexnet Kft, Primo Zrt, Sigma Kft, Upington Investments sarl, among others. Fotex HOLDING SE's subsidiaries operate in various fields, such as financial investments, asset management, management of intangible assets and brands, manufacturing and sale of crystal ware and furniture, cosmetic trading, clothing retail and wholesale, advertising, music recording, publishing and retail, among others.
FOTEX HOLDING S.E. 
