March 2019

Notice to shareholders

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Nordea Dedicated Investment Fund, SICAV-FIS
Société d’Investissement à Capital Variable
562, rue de Neudorf
L-2220 Luxembourg
R.C.S. Luxembourg B 150516

POWER OF ATTORNEY

I, the undersigned
«Address1»
«Address2»
«Address3»
«Address4»
«Account ID XXXXXXXX»
owner of ______________ shares of Nordea Dedicated Investment Fund, SICAV-FIS (the “Company”), having its registered office in 562, rue de Neudorf, L-2220 Luxembourg (the “Registered Office”) hereby appoint the

Chairman of the Meeting

as my proxy holder to represent me and vote in my name and on my behalf at the annual general meeting of shareholders which shall be held at the Registered Office of the Company on 1 April 2019 at 14:00 CET (the “Meeting”), with the following agenda:

    For Against Abstention
1 Submission of the reports of the board of directors of the Company (the “Board of Directors” and each member individually a “Director”) and of the report of the Company’s approved statutory auditor for the fiscal year ended 31 December 2018 (the “Auditor”);
2 Approval of the balance sheet and the profit and loss statement for the fiscal year ended 31 December 2018;
3 Allocation of net results
4 Discharge to the Directors and the Auditor in respect of the carrying out of their duties during the financial year ended 31 December 2018;
5 Appointment of Directors and the approved statutory Auditor of the Company;
6 Miscellaneous.

 

The proxy holder shall have the broadest powers whatsoever, including the power of substitution, to represent and bind the undersigned at the said Meeting or any subsequent meeting having the same agenda, to take part in all deliberations and to vote in my name and on my behalf any resolution, to sign any document and generally to do anything necessary or useful in relation with the contemplated agenda.

Date________________________

Signature(s)______________________________________________

Nordea Dedicated Investment Fund, SICAV-FIS
562, rue de Neudorf
P.O. Box 782
L-2017 Luxembourg
Tel + 352 43 39 50 – 1
Fax + 352 43 39 48
[email protected]
www.nordea.lu
Registre de Commerce Luxembourg No B 150516, Registered office: 562, rue de Neudorf, L-2220 Luxembourg