Nuevolution publ : AGM Proxy form UK

PROXY FORM

I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for all my shares in Nuevolution AB (publ), reg. no. 559026-4304, with its registered office in Stockholm, at the Annual General Meeting of Nuevolution AB (publ) on Wednesday 22 May 2019.

Proxy

Name of the proxy	Personal identity number/Date of birth

Address

Postal code and city	Telephone number

Signature by the shareholder

Name of the shareholder	Personal identity number/Date of birth/Registration number
Place and date	Telephone number
Signature*

*If signing for a company, a clarification of signature shall be included above and an up to date certificate of registration (or the equivalent) shall be enclosed to the completed proxy form.

Please note that a shareholder shall give the company notice of attendance - as set out in the notice convening the Meeting - even if the shareholder intends to exercise his or her voting rights through a proxy.

The completed proxy form (with any enclosures) should be sent to Nuevolution AB (publ), Rønnegade 8, 2100 Copenhagen, Denmark, or by e-mail to [e-mail], together with the notice of attendance. For the avoidance of doubt, if the shareholder does not intend to exercise his or her voting rights through a proxy, the proxy form does not have to be sent to the company.

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