PLEASE PRINT ON YOUR COMPANY’S LETTERHEAD)

Date:

SPECIAL POWER OF ATTORNEY*

I, _________________________________________ (name),
as the ________________________________________________________ (title)
of _______________________________________________________________ (full name of the Company), with registered offices in ______________________________ _________________________________________ (full address), am fully authorized to represent said Company, listed in the Registrar of the Commercial Court in Zagreb under the number (MBS) _________________.

I hereby authorize and empower _________________________________ (name), from _________________________________ (address), OIB ______________________, to act on behalf of the Company, represent the Company, and vote on the Company's behalf at the Annual General Assembly of the American Chamber of Commerce, to be held on November 6, 2025. 

							_____________________________
							Name and title of the authorized 
							representative of the Company

Company's stamp:

*This proxy needs to be delivered to the Office of the Executive Director no later than one business day ahead of the day of the Annual General Assembly.