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SPECIAL POWER OF ATTORNEY For representation in the Extraordinary General Meeting of the Shareholders of COMVEX S - comvex

SPECIAL POWER OF ATTORNEY For representation in the Extraordinary General Meeting of the Shareholders of COMVEX S - comvex 2025

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The document is a Special Power of Attorney for a shareholder of COMVEX S.A. to represent them at the Extraordinary General Meeting scheduled for February 24/25, 2015. It outlines the shareholder's identification details, the number of shares held, and grants authority to a representative to vote on various decisions regarding the admission of shares to trading on regulated markets and alternative trading systems, as well as other related matters.

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