Copa Holdings, S.A.
For the period ended Mar 24, 2026. Filed Mar 24, 2026.
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Mar 24, 2026 · Filed Mar 24, 2026
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PROXY REVOCATION FORM
The undersigned, beneficial owner of __________ Class A shares of COPA HOLDINGS, S.A. (the “Company”), a Panamanian corporation duly registered at the New York Stock Exchange, hereby revokes, solely for purposes of the General Meeting of Shareholders to be held on May 13 of 2026, the general proxy granted to the Chairman of the Company’s board of directors or any person designated by the Chairman to represent the Class A shareholders and vote their shares on their behalf at any shareholders’ meeting, in accordance with the Company’s Articles of Incorporation.
This proxy revocation needs to be received by the Chairman of the Company at the address listed below at least ten (10) days prior to such meeting.
Pedro Heilbron
Executive Chairman and Chief Executive Officer
Urbanización Costa del Este, Parque Lefevre
P.O. Box 0816-06819
Panama City, Republic of Panama
A digital copy should be sent to Daniel Tapia
Director of Investor Relations
investor.relations@copaair.com
Phone: (+507) 304-2774
Fax: (+507) 304-2447
Date: __________________
Name:
Passport / Identity Card No.
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