Gigas Hosting S A : Attendance card, proxy and distance voting

2021 Annual General Meeting

GIGAS HOSTING, S.A.

Attendance, proxy and distance voting card

Attendance, proxy and distance voting card for the Extraordinary General Meeting of Shareholders of GIGAS HOSTING, S.A. (the "Company") to be held, at first call, at the Company's headquarters (Avda. de Fuencarral, 44, edificio GIGAS, 28108 Alcobendas, Madrid) on 29 June 2021, at 1:00pm, or on 30 June 2021, at second call, at the same venue and time.

ATTENDANCE - Shareholders wishing to attend the meeting must present this card, duly filled out and signed, at the place and time of the General Meeting.

Identification details

Full name and taxpayer identification number / Company name and taxpayer identification number of the shareholder:

................................................................................................................................

No. of shares:

................................................

For legal person shareholders:

• Full name and taxpayer identification number of their representative:
  ......................................................................................................................
• Proof of representation:
  ......................................................................................................................

Signature of the shareholder or, as appropriate, proxy holder (in the case of proxies as explained in the following section) attending the meeting

In

............................................., on ............... ...........................

2021

The holder of this card can may issue a proxy or vote remotely by filling in their identification

details and signing the related section below.

If both are signed, distance voting shall prevail and the proxy invalidated.

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2021 Annual General Meeting

GIGAS HOSTING, S.A.

PROXY - Shareholders wishing to delegate their voting rights

The shareholder identified above grants representation to this meeting to:

(Mark only the following boxes and, as appropriate, appoint a proxy. The appointed shareholder must sign where indicated for the proxy to be valid)

1.	Chairman of the Board of Directors or, where appropriate, the Chairman of the General Meeting.
2.	Mr/Ms ................................................................	with taxpayer identification number
..............................

Any proxies that do not contain expressly the name to whom it is issued shall be considered granted to the Chairman of the Board of Directors or, where appropriate, the Chairman of the General Meeting. Where voting on any of the items laid before the General Meeting result in a conflict of interest of the proxy holder, the proxy holder is authorised to appoint a third party to exercise the proxy granted. In any event, in addition to the law, the By-laws and the General Meeting Regulations, the rules outlined in the meeting notice transcribed below must be complied with. Voting instructions on proposals submitted by the Board of Directors are as follows:

Agenda

1

2

3

4

5

6

7

8

9

10

11

In favour

Against

Abstains

(Mark the appropriate box with "x". If no box is marked, it shall be deemed that the vote is in favour of the Board of Directors' proposals)

Proposals on items not included in the Agenda

Unless instructed to do so otherwise by marking the "NO" box below (in which case it shall be deemed that the shareholder instructs the proxy holder to abstain), the proxy also covers proposals regarding items not included in the Agenda. The proxy holder is authorised to vote on such proposals as they see fit.

NO

Signature of shareholder granting proxy

In

............................................., on ............... ...........................

2021

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2021 Annual General Meeting

GIGAS HOSTING, S.A.

DISTANCE VOTING - Shareholders may vote remotely.

If before the date of the Meeting the above shareholder wishes to vote remotely on the proposals in the Agenda of the Meeting, they must mark the appropriate box with an "x" in accordance with the direction of the shareholders' vote or abstention. If none of the boxes provided for items on the Agenda are marked, it shall be deemed that the vote is in favour of the Board of Directors' proposal. In any event, shareholders must adhere to the law, By-laws and General Meeting Regulations, as well as the rules included in the notice of the meeting as transcribed below.

Agenda

1

2

3

4

5

6

7

8

9

10

11

In favour

Against

Abstains

(Mark the appropriate box with "x". If no box is marked, it shall be deemed that the vote is in favour of the Board of Directors' proposals)

Shareholders casting votes remotely shall be deemed in attendance for the purposes of forming a quorum at the General Meeting.

Signature of shareholder voting remotely

In

............................................., on ............... ...........................

2021

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2021 Annual General Meeting

GIGAS HOSTING, S.A.

PERSONAL DATA PROTECTION

The personal data provided in the attendance, proxy and distance voting card and that provided at the General Meeting shall be processed under the responsibility of GIGAS HOSTING, S.A. (and included, where appropriate, in files under its ownership) to facilitate, manage and control the exercise of rights of the shareholder (to whom this card has been issued) at the General Meeting, and to manage and control the holding and dissemination of the General Meeting and to comply with legal obligations. The data may be disclosed to third parties in the exercise of the legal right to information or made available to the public to the extent they are disclosed at the General Meeting.

Data subjects may access, rectify and erase their data or oppose certain processing in accordance with Regulation (EU) 2016/679 (the General Data Protection Regulation) and Spain's Organic Law 3/2018, of 5 December, on the protection of personal data and guarantee of digital rights by notification in writing to the registered office of GIGAS HOSTING, S.A. (Av. De Fuencarral, 44, edificio 1, 28108 Alcobendas, Madrid).

The shareholder hereby undertakes to inform, and obtain the consent of, third parties in respect of whose personal data the Company may have access and, in particular, third parties to whom the shareholder has issued a proxy, for the processing of their data in accordance with this clause. The shareholder shall inform these third parties of the existence of the personal data file, of the purposes of the processing of their data and of the possibility of exercising their rights of access, rectification, erasure and/or opposition in accordance with the above terms.

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2021 Annual General Meeting

GIGAS HOSTING, S.A.

GENERAL CONSIDERATIONS

SUPPLEMENTARY NOTICE OF MEETING

Pursuant to articles 172 of the consolidated text of the Spanish Companies Act (texto refundido de la Ley de Sociedades de Capital) approved by Royal Legislative Decree 1/2010, of 2 July (the "Spanish Companies Act"), 8 of the Company's By-laws and 6 of the General Meeting Regulations, shareholders representing at least five percent of the share capital may request the publication of a supplementary notice of meeting to include additional agenda items. This right must be exercised by notification by a reliable method received at the registered office within five working days of the date of publication of this notice.

RIGHT TO INFORMATION

Shareholders are hereby informed that, from the publication of this notice of meeting, they have the right to examine and obtain at the registered office or request delivery of copies, free of charge, of the following documents:

1. the full text of the proposed resolutions included in the agenda to be submitted by the Board of Directors for approval at the General Meeting;
2. the 2020 separate and consolidated financial statements of the Company and the consolidated group, and the related management and audit reports;
3. the report prepared by the Board of Directors regarding the proposal for the adaptation of the By-laws to Circular 1/2020 on the requirements and procedure for listing on and exclusion from the BME Growth Segment of BMT MTF Equity, and Circular 3, 2020 on information to be provided by companies admitted to trading in the BME Growth Segment of BME MTF Equity, included in agenda item eight;
4. the report prepared by the Board of Directors regarding the proposal for the amendment of the General Meeting Regulations included in agenda item nine; and
5. the report prepared by the Board of Directors regarding the proposal for the authorisation of the Board of Directors to increase capital under the terms of article 297.1.b) of the Spanish Companies Act and to waive pre-emptive subscription rights in accordance with article 506 of the Spanish Companies Act, included in agenda item ten.

In accordance with articles 197 of the Spanish Companies Act, 10 of the Company's By-laws and 8 of the General Meeting regulations, shareholders may, from the day of publication of the notice of the General Meeting until the seventh day before the meeting is to be held at first call, request, in writing, any information or clarification or submit any questions they deem necessary regarding the items on the agenda. Also, in the same form and in the same time, shareholders may request information or clarification on publicly available information provided by the Company to the regulator of the BME MTF Equity from the date the latest General Meeting was held.

These requests for information may be made, following accreditation of shareholder status, by delivery of the request to the registered address, by post to the Company's registered address, or by e-mail to [e-mail]. Whatever the means used to issue the requests for information, the request of

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