I/We hereby certify that I/We are the registered owner of the above specified number of SDRs representing shares in Kindred Group plc, (the "Company"). I/ We hereby notify the Company and Skandinaviska Enskilda Banken AB (publ) ("SEB") of my/our intention to attend and vote for the number of shares represented by SDRs at the Extraordinary General Meeting of shareholders of the Company on 10 June 2021.
I/We understand and accept that I/We will be entitled to vote for the number of shares represented by the same number of SDRs as I/We are the registered owner of in the Euroclear register as of 31 May 2021. I/We are aware of the fact that if I/We are registered in the name of a nominee (which may be a bank or a broker), I/We must have our SDRs registered in my/our own names in the Euroclear register ten (10) calendar days before the shareholders' meeting in order to be entitled to attend and vote at the Extraordinary General Meeting. I/We therefore must contact my/our nominee and request a temporary owner registration (so-called voting-right registration) in good time before 31 May 2021 if I/We wish to attend and vote at the shareholders meeting.
I/We are aware of the fact that if I/We want to be represented at the Extraordinary General Meeting by proxy (an authorised attorney). I/We have to send a power of attorney, (together with a certified copy of our registration documents if legal entity), to Kindred Group plc, c/o Kindred People, Regeringsgatan 25, 111 53, Stockholm, Sweden, no later than 17.00 CEST on Friday 4 June 2021.
For information on how personal data are processed please see:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Swedish:
För information om hur personuppgifter behandlas var vänlig se:
https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf
