Basic Fit N : Proxy form - AGM 2022

BASIC-FIT ANNUAL GENERAL MEETING

THURSDAY 21 APRIL 2022 - 14.00 CET

BASIC-FIT NV, GXR Studio, Diamantlaan 2, Hoofddorp

VOTING PROXY AND- INSTRUCTION

Proxy for the annual general meeting of Basic-Fit N.V. on Thursday 21 April 2022 at 14:00 CET, to be held at the GXR Studio of Basic-Fit, Diamantlaan 2, 2132WV, Hoofddorp, the Netherlands.

The undersigned:

If shareholder is a private person:

Name: ……………………………………………………………………………………………………………………..

Address: ……………………………………………………………………………………………………………………..

Holder of a [Dutch] /………………………passport with number………………………………………………1

If the shareholder is a legal entity:

Company name: ………………………………………………………………………………………………………….

Office address: ………………………………………………………………………………………………………….

Legal representative(s)2: …………………………………………………………………………………………………….

Holder of a [Dutch] /………………………passport with number………………………………………………..

Number of shares held on the record date (24 March 2022): ……………………………………………

(the "Shareholder")

herewith

1. grants a proxy to M.A.J. Cremers, civil-law notary in Amsterdam, the Netherlands, and/or her legal substitute and/or each civil-law notary of Stibbe (Beethovenplein 10, 1077 WM, Amsterdam, [e-mail])3 to be present at the abovementioned general meeting on behalf of the undersigned, to sign the presence registration forms, participate in deliberations, speak, exercise voting rights that are connected to all the shares held by the undersigned in accordance with the instructions below, and do whatever the proxy holder may deem necessary, all with the authority of substitution.
2. agrees to indemnify and to hold harmless the attorney against any claims, actions or proceedings made against the attorney and against any damages, costs and expenses that the attorney might incur in connection with this power of attorney.

1. Please attach copy of passport.
2. Please attach documents evidencing that the representative/signatory is hereby authorized to represent the company or legal entity (e.g. by means of an extract of the Trade Register evidencing the authority).
3. With the right of substitution in the event of a calamity at the discretion of the proxyholder.

This power of attorney is governed by Dutch law. Disputes, if any, with respect to this power of attorney shall be exclusively submitted to the competent Court in Amsterdam. This power of attorney and voting instruction form must have been received by M.A.J. Cremers, civil-law notary in Amsterdam, the Netherlands, at the

offices of Stibbe (Beethovenplein 10, 1077 WM Amsterdam, the Netherlands) or, if sent in pdf-form electronically at her e-mail address [e-mail] ultimately on 15 April 2022 no later than 13:00 hours.

In the event the Shareholder later decides to attend the meeting he/she has the possibility to withdraw his/her proxy and voting instruction prior to the meeting, at the reception desk of the venue of the General Meeting.

VOTING INSTRUCTION

In case this proxy is granted without voting instructions it shall be deemed to include a voting instruction in favour of all proposals made by the Management Board and/or Supervisory Board where no voting instruction was given.

AGENDA ITEM		FOR	AGAINST	ABSTAIN
3(b)	Remuneration report	[…………]	[…………]	[…………]
	2021 (advisory voting
	item)
3(c)	Proposal to adopt the	[…………]	[…………]	[…………]
	annual accounts for
	2021
3(d)	Proposal to discharge	[…………]	[…………]	[…………]
	the members of the
	Management Board
3(e)	Proposal to discharge	[…………]	[…………]	[…………]
	the members of the
	Supervisory Board
5(a)	Designation of the	[…………]	[…………]	[…………]
	Management Board to
	issue shares and/or
	to grant rights to
	subscribe for shares
5(b)	Designation of the	[…………]	[…………]	[…………]
	Management Board to
	restrict or exclude
	pre-emptive rights
	upon the issue of
	shares and/or the
	granting of rights to
	subscribe for shares
	as described under
	5(a)
5(c)	Renewal of the	[…………]	[…………]	[…………]
	designation of the

	Management Board to
	(i) resolve to issue
	shares, and (ii) grant
	rights to subscribe for
	shares and (iii) to
	exclude or limit pre-
	emptive rights to
	subscribe for shares
	in connection with the
	Performance Share
	Plan or any other
	employee
	participation plan
6	Proposal to authorise	[…………]	[…………]	[…………]
	the Management
	Board to repurchase
	shares
7	Proposal to appoint	[…………]	[…………]	[…………]
	the external auditor
	E&Y for the year 2023

Please complete this voting proxy and - instruction and send it timely to your bank or intermediary or the notary taking into account the deadline for registration. Your bank or intermediary must notify your presence at the meeting to ABN AMRO and state the number of shares held by you at the record date of 24 March 2022. Please instruct your bank or intermediary timely. If we have not received such confirmation via ABN AMRO, your vote will not be valid.

Signed at …………………………………………………

Date…………………………………………………

Signature (legal representative) shareholder …………………………………………………………………