Representation proxy

REPRESENTATION PROXY

Mr. ____________________________, with ID/Passport number ________________,

shareholder of NEXTPOINT CAPITAL SOCIMI, S.A., with the right to vote, I hereby grant power of attorney in favour of

D. _____________________________, with ID/Passport number ________________,

to act on my behalf at the next General Meeting of NEXTPOINT CAPITAL SOCIMI, S.A. to be held at the registered office located in Barcelona (08003), Via Laietana, 57, 3-2, on December 9, 2021 at 15:00 hours at first call and on December 10, 2021 at 15:00 hours, at the same place, at second call.

The instructions I give for the exercise of the voting rights of my proxy on my behalf are to vote the Agenda attached to this proxy as follows:

AGENDA IN FAVOUR AGAINST ABSTENTION FREE VOTE

First

Second

Third

Fourth

Fifth

Sixth

Note: mark with an X in the appropriate box for each of the matters to be dealt with. All of which is hereby declared for the appropriate purposes on _____________, 2021.

Signed ________________________

AGENDA

First.- Proposal to increase the number of members of the Board of Directors, currently formed by 4 directors, to a maximum of 7 directors with the inclusion, for this purpose, of independent directors.

Second.- Proposal to appoint Mr. David Cortacans Sánchez as independent director.

Third.- Proposal to appoint Mr. Antonio Artiga Amat as independent director.

Fourth.- Proposal to appoint Mr. Teddy Lin as an independent director.

Fifth.- Determination of the remuneration of the independent directors.

Sixth.- Preparation, reading and, if appropriate, approval of the Minutes of the meeting.