ࡱ> BaAsR bjbjj]j] .,7ij7ijRdd]]]]]qqqq$\q e"]]]]]tϢ5Nd0 ,"""]d "d #: PROXY FORM GENERAL MEETING 1.Shareholder's name and surname Company name  2.Date of birth Company ID number (for legal persons) 3.Home address Registered office (for legal persons) 4.Account number (investor's ref.number) (for all) 5.Total number of shares I hereby authorise Proxy's name and surname Proxy's company Proxy's place of residence/ registered office Address Proxy's date of birth Company ID number (for legal persons) As my/our true and lawful attorney to send in my/our name the Notice of Attendance for the General Assembly of INA INDUSTRIJA NAFTE d.d. Zagreb, Av. V. Holjevca 10, shareholders to be held in Zagreb on 30 July 2025, and to represent me/us at that General Meeting, to participate in it on my/our behalf and to vote as my/our proxy on all resolutions to be passed at the meeting on the basis of shares held by me/us. This proxy is also valid for any adjournment of the General Assembly if not held at 14 p.m. on 30 July 2025. 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