Safeture AbOMXSTO: SFTR

Proxy form - AGM 2026 (Safeture Proxy form AGM 2026)

· Issued by Safeture Ab
PROXY

The undersigned shareholder of Safeture AB (publ) hereby appoints an authorized proxy in order to exercise its rights at the Annual General Meeting of Safeture AB (publ). If not otherwise stated below, the proxy is only valid at the Annual General Meeting 2026.

  • The proxy is valid up and until (specify date; at the most five years from

    the date when the proxy was signed):

  • the proxy is not valid for the total amount of the shareholders shares,

but for the following numbers of shares:

Proxy

Name:

Personal identity number:

Address:

Telephone number (daytime):

Shareholder

Name:

Personal identification number/corporate registration number:

Address:

Telephone number (daytime):

Place and date:

The shareholder/the shareholders authorized signature:

Clarification of signature:

Please observe that if the shareholder is a legal entity, the authorized signatory shall sign the proxy and authorization documents shall be enclosed.

The completed form (with attachments, if applicable) should be sent to Safeture AB (publ), att. Jessica Eberhagen, Kung Oskars väg 11C, SE-222 35 Lund well in advance before the Annual General Meeting.

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