Appendix 1

PÅMELDINGSSKJEMA - Ekstraordinær generalforsamling juli 2022 i LINK Mobility Group Holding ASA

Varsel om at du vil delta i den ekstraordinære generalforsamlingen 12. juli 2022 kan gis på denne møteseddel. Aksjonærer må melde sin deltagelse innen 7. juli 2022 klokken 16.00. Påmelding skjer ved innsending av dette påmeldingsskjema (scannet) per e-post til voting@linkmobility.com. Dersom du etter påmelding skulle bli forhindret fra å møte, kan skriftlig og datert fullmakt leveres i generalforsamlingen.

Undertegnede vil møte i den ordinære generalforsamlingen i LINK Mobility Group Holding ASA den 12. juli 2022 og:

  • Avgi stemme for mine aksjer
  • Avgi stemme for aksjer ifølge vedlagte fullmaktsskjema

Aksjeeierens navn og adresse: (vennligst bruk blokkbokstaver)

dato

sted

aksjeeiers underskrift

Appendix 1

REGISTRATION FORM - Extraordinary general meeting July 2022 of LINK Mobility Group Holding ASA

Notice that you will attend the extraordinary general meeting on 12 July 2022 may be given with this registration form. Shareholders must notify their attendance within 7 July 2022 16.00 CEST. The registration is completed by sending the registration form (scanned) by e-mail to voting@linkmobility.com . Written proxy may be brought at the general meeting in the event that you are not able to attend in person.

I, the undersigned, will attend the annual general meeting of LINK Mobility Group Holding ASA on 12 July 2022 and vote on behalf of:

  • Vote for my own shares
  • Vote for other shares as specified in the enclosed proxy form

Shareholder's name and address: (please use capital letters)

date

place

shareholder's signature

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Disclaimer

Link Mobility Group Holding ASA published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 11:23:06 UTC.