AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

The shareholders, who are entitled to, may attend the General
Meeting that is to be held in the location indicated in the call
using any electronic or distance telecommunication media,
provided that the technology allows this luxury, and when agreed
upon by the Board of Directors. The Board of Directors must
indicate in the call the media which can be used to attend the
Meeting. The electronic or distance telecommunication media
must meet the security conditions required so as to ensure the
identity of the shareholders, the effectiveness of their rights and
the proper conduct of the meeting, all in accordance with the
Law. In any case, the right to vote and right to information of the
shareholders attending the Meeting by way of this media must be
exercised using the electronic or distance telecommunication
media considered suitable in the present Articles of Association.
The Regulations governing the General Meeting of Shareholders
may confer on the Board of Directors and on the Chairmanship of
the General Meeting of Shareholders the right to establish the
following:
a) The minimum period required to connect with the
shareholder to determine that he is present.
b) The interval of time, during the time the meeting is held, in
which the shareholders attending from a distance may exercise
their right to information and to vote.
c) The methodology in the preparation of the list of
attendees to the Meeting.
The Regulations governing the General Meeting of Shareholders
may confer on the Board of Directors and on the Chairmanship of
the General Meeting powers to implement these restrictions,
depending on the issues that may arise during the course of the
meeting.
If for technical circumstances, which are not attributable to the
company or for security reasons arising from supervening
circumstances unrelated thereto, the electronic communication
were interrupted or terminated, this event cannot be claimed as
an unlawful deprivation of rights of the shareholder.
The Panel and, where appropriate, the notary shall have direct
access to the connection systems which allow attendance to the
Meeting, so that they are immediately made aware of the
communications made by the shareholders attending the Meeting
remotely, and with regards the manifestations which are carried
out to that effect by these.
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