Company: PLSAY
Filing Date: 2025-07-28
Form Type: F-6EF
Source: 0001193805-25-001109
Chunk: 4

Company: Polestar Automotive Holding UK PLC
Filing Date: 2025-07-28
Form: F-6EF
Chunk 4
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 | /s/ Jean-François Mady         |
|                                    | Name: Jean-François Mady       |
|                                    | Title: Chief Financial Officer |

<div align='center'>II-4</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Michael Lohscheller and Jean-François
Mady, each acting alone, to act as his/her true and lawful attorney-in-fact and agent, with full power of substitution, for him/her and
in his/her name, place and stead, in any and all such capacities, to sign any and all amendments, including post-effective amendments,
and supplements to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith,
with the United States Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do
and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes
as s/he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his/her substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following capacities
on July 28, 2025.

| Signature                |     | Title                              |
| /s/ Michael Lohscheller  |     | Chief Executive Officer & Director |
| Michael Lohscheller      |     | -Principal Executive Officer       |
| /s/ Jean-François Mady   |     | Chief Financial Officer            |
| Jean-François Mady       |     | -Principal Financial Officer       |
| /s/ Lisa Thomson-Klang   |     | Group Chief Accounting Officer     |
| Lisa Thomson-Klang       |     | -Principal Accounting Officer      |
| /s/ Winfried Vahland     |     | Director                           |
| Winfried Vahland         |     |                                    |
| /s/ Christine Gorjanc    |     | Director                           |
| Christine Gorjanc        |     |                                    |
| /s/ Quan (Joe) Zhang     |     | Director                           |
| Quan (Joe) Zhang         |     |