Annual General Meeting of Encavis AG on 5 June 2024

Revocation of proxy given to a third party

Revocation of power of attorney granted and instructions issued to the Company's proxies

Number AGM ticket:

Name / Company:

Number of shares:

First name:

Phone number:*

E-mail address:*

* voluntary information

To be returned to:

Encavis AG

E-mail:

encavis@linkmarketservices.eu

c/o Better Orange IR & HV AG

Haidelweg 48

81241 Munich

Germany

Please tick unambiguously:

  • I/We hereby revoke the authorization granted to the Company's proxies for the Annual General Meeting on 5 June 2024.
  • I/We hereby revoke the authorization for the Annual General Meeting on 5 June 2024 granted to

Last name:

____________________________________________________________________________________

First name:

____________________________________________________________________________________

Place of residence:

_____________________________________________________________________________

__________________________

____________________

_______________________________________________________

Place

Date

Signature(s) or Person making the declaration (legible)

Attachments

Disclaimer

Encavis AG published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 13:11:49 UTC.