ISPD Network S A : Tarjeta de asistencia, representación y voto a distancia. Junta General Ordinaria y Extraordinaria de Accionistas de ISPD Network, S.A. – junio 2022

Proxy - Ordinary and Extraordinary meeting.

Shareholders General Meeting - June 2022.

ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

ISPD NETWORK, S.A.

ATTENDANCE CARD, PROXY AND DISTANCE VOTING

For the ordinay and extraordinary shareholders general meeting of ISPD Network, S.A. which will be held in registered address, on June 23th, 2022 at 09:30 a.m. (GMT/UTC+1) on first call or, if the required quorum is not met, at the same place and time on June 24th, 2022 on second call. The general meeting is expected to be held on first call.

1. ATTENDANCE

Shareholders who wish to attend the meeting:

The holders of at least a number of shares that is equivalent to one-thousandth (1,000) of the share capital that have registered their shares five (5) days prior to the date on which the general meeting is to be held and that meet the remaining requisites required by the Bylaws, shall be entitled to attend the general meeting.

This right to attend may be delegated in accordance with that established on this subject in the Law on Corporations and in the Bylaws.

Signature of the shareholder who attends:

In___________, on ____ ___, 2022

Share Account No:______________________.

Number of Shares:______________________.

Identification data of the shareholder.

1. PROXY

Shareholders who wish to appoint a proxy:

Shareholders who are entitled to attend and do not wish to attend the meeting personally may grant a proxy. In order to do so, they must complete the section of this CARD entitled "PROXY" adding their signature and identification thereof. They shall make sure that this proxy reaches the Company by means of delivery or ordinary mail, which shall be received by the Company prior to midnight of the third (3rd) day prior to that foreseen for holding the meeting on first call.

The shareholder to whom this card has been sent hereby grants a proxy for this meeting to

The President of the board of directors The secretary of the board of directors Mr. / Ms. ______________________.

(All proxies that are received at the Company with the name of the proxy left black shall be deemed to be granted to the president of the board of directors).

Except where otherwise indicated, if the proxy had a conflict of interests, the proxy shall be deemed to be granted in favor of the secretary of the board of directors. If

you do not wish this to be the case, check the following "NO" box.	NO
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Proxy - Ordinary and Extraordinary meeting.

Shareholders General Meeting - June 2022.

Mark an "X" in the box corresponding to the voting instructions for the matters included on the agenda. In the event that there are no specific instructions, it shall be understood that the vote is to be cast in favor of the proposed resolutions formulated by the board of directors.

Points of the Agenda	1	2	3	4	5	6	7	8	9	10	11	12	13
In favor
Against
Abstention

Unless otherwise indicated, the proxy is also extended to proposals on matters which, even though they do not appear on the agenda, may be submitted to a vote at the meeting. In this case, the representative shall cast the vote in the manner that they deem most favorable to the interests of their Principal. If you do not wish this to be the case, mark the following "NO" box, in which case it shall be understood that the

shareholder instruct their Proxy to abstain.

NO

Signature of the shareholder who delegates

In___________, on ____ ___, 2022

Share Account No:______________________

Number of Shares:______________________

Identification data of the shareholder.

1. DISTANCE VOTING

Shareholders who wish to vote remotely:

If prior to the meeting the shareholder wishes to vote remotely on the proposals on the agenda of this meeting, it must mark on the table below an "X" in the relevant box according to how it wishes to vote. If any of the boxes is not marked it shall be deemed that it votes in favor of the proposal of the board of directors.

Points of the Agenda	1	2	3	4	5	6	7	8	9	10	11	12	13
In favor
Against
Abstention

Unless otherwise indicated, voting remotely is also extended to proposals on matters which, even though they do not appear on the agenda, may be submitted to a vote at the meeting. In this case, the vote on the proposals shall be considered to be against the resolution. If you do not wish this to be the case, mark the following "NO" box, in which case it shall be understood that the shareholder abstains.  NO

The shareholder who casts their vote remotely shall be deemed to be present for the purposes of the constitution of the general meeting.

Signature of the shareholder who delegates

In___________, on ____ ___, 2022

Share Account No:______________________

Number of Shares:______________________

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Proxy - Ordinary and Extraordinary meeting.

Shareholders General Meeting - June 2022.

Identification data of the shareholder.

• The holder of this card may appoint a proxy or vote remotely by completing and signing the corresponding section. In the event of signing both, distance vote shall prevail and the proxy shall be left without effect.

• Right to Attend.- Any shareholder who owns at least a number of shares that is equivalent to one thousandth (1,000) of the share capital and has registered its shares in the corresponding accounting registry by book entry five (5) days prior to the date indicated for the meeting and who meets the remaining requisites required by the Bylaws, shall be able to attend the general meetings.
• Shareholders who wish to appoint a proxy by means of this card.- If the shareholder does not wish to attend it may grant a proxy to any other shareholder. For that purpose, it must complete all the data required in the proxy that appears in this document and sign it in the space indicated. In order to be valid, the vote must be received by the Company prior to midnight of the third (3rd) day prior to that on which the general meeting is to be held on first call.
• Shareholders who wish to vote remotely by means of this card.- For that purpose, the shareholder must complete the space on distance voting that appears on this document and sign it in the place indicated. In order to be valid, the vote must be received by the Company prior to midnight of the third (3rd) day prior to that on which the general meeting is to be held on first call.
• Proxy and distance voting by electronic means.- Shareholders shall also be able to send the appointment of their proxy as well as their distance vote on the items of the agenda by electronic mail in addition to normal mail and in person. In any case, in addition to that provided by Law and in the Bylaws of the Company, the rules included in the notice of the call shall apply.
• Processing of personal data.- The personal data that the shareholders send to the Company for the exercise and delegation of their rights to attend and vote at the meeting shall be processed by the Company for the development, supervision and management of shareholder relations. The affected parties may exercise their rights of access, rectification or opposition under the legally established terms for written communication addressed to the company headquarters at C/ Apolonio Morales 13C, 28036, Madrid, or addressing a request by email addressed to [e-mail].

AGENDA

Point regarding the annual accounts, the allocation of the results and themanagement of the Company:

1. Examination and approval, as the case may be, of the individual annual accounts
   -the balance sheet, the profit and loss account, the statement of changes in equity, the cash flow statement and the annual report-, together with the individual management report and auditors' report, all of them corresponding to the fiscal year ended December 31st, 2021.
2. Examination and approval, as the case may be, of the annual accounts of the consolidated group -the balance sheet, the profit and loss account, the statement of changes in equity, the statement of cash flows and the annual report-, together with the consolidated management report and auditors' report for the year ended December 31st, 2021.
3. Approval, as the case may be, of the proposed allocation of the result of the Company corresponding to the financial year closing on December 31st, 2021.

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Proxy - Ordinary and Extraordinary meeting.

Shareholders General Meeting - June 2022.

4. Examination and approval, as the case may be, of the corporate management and actions of the board of directors during the tax year ended on December 31st, 2021.

Point regarding the approval of the annual remuneration for the board ofdirectors for the tax year 2022:

5. Approval of the remuneration for the board of directors for the 2022 tax year.

Point regarding the replacement of the corporate website and the approvalof various amendments to the bylaws:

1. Amendment of articles 11 Bis and 15 of the bylaws and replacement of the corporate website.
2. Amendment of article 18 and creation of article 18 Bis of the bylaws to introduce the possibility to attend general meetings by telematic means, as well as to hold general meetings exclusively telematic.
3. Modification of Article 20 Bis to introduce the possibility of the attendance and voting card being sent to the Company by electronic means.
4. Modification of Article 23 Bis of the bylaws to introduce the possibility of calling the board of directors with less than 8 days' notice when it is convenient due to urgent matters.

Point related to the shares of the Company

10. Authorization for the acquisition by the Company of treasury shares under the terms established in the applicable regulation.

Points related to general matters:

1. Delegation of powers.
2. Qs and As.
3. Drafting, reading and approval, if the case, of the minutes of the meeting.

Please note that for any queries and/or requesting information, we are available by

sending an e-mail to [e-mail] a copy to

[e-mail].

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