• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ROLINCO N.V.

Notes

No. Proposition For Against Abstain
1

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

3

APPROVE DISCHARGE OF MANAGEMENT BOARD

4

RATIFY FORVIS MAZARS ACCOUNTANTS N.V AS AUDITORS

5

AMEND ARTICLES OF ASSOCIATION