Convenience Translation

ANNUAL GENERAL MEETING ON 12 JUNE 2024

WITHDRAWAL OF POWER OF ATTORNEY

Person of the declarant(s)

Last name or company name*

First name*

Postal code/Place*

Number of shares*

Registration confirmation no*

  • Mandatory fields (Please refer to the registration confirmation for the Annual General Meeting, which will be sent to you after proper registration).

Revocation of power of attorney

I/We ________________________________________ herewith revoke the power of attorney given by me/us

on __________________________________ to

  • the proxies appointed by the company and bound by instructions, Mr. Alexander Enge and Mr. Christian Weiß, both employees of Sixt SE, Pullach,
  • Ms/Mr_____________________________________________

authorised third party

resident in

_____________________________________________

Postal code/Place

to represent myself/us at the virtual Annual General Meeting of Sixt SE convened for 12 June 2024 and to exercise my/our shareholder rights, in particular my/our voting rights, on my/our behalf.

Place, Date

Signature(s)/Person of the declarant(s)

Attachments

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Disclaimer

Sixt SE published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 13:14:44 UTC.