Youngtimers : Proxy and instruction card for the AGM of 29 June 2023

ir.youngtimers.com

Annual General Meeting of 29 June 2023

As a holder of shares of Youngtimers AG I herewith issue the following instructions to the Independent Proxy of Shareholders, Mr Andri Obrist, to represent me at the Annual General Meeting according to my instructions given via http://youngtimers.netvote.ch/or on this form

Place, date

Signature

Please complete and return this form (including "Instructions to the Proxy" if applicable) together with the original of the registration form to Youngtimers AG or to Mr Andri Obrist, Marktplatz 18, 4001 Basel.

This form alone cannot be used as voting card for the Annual General Meeting.

Instructions to the Independent Proxy for the Annual General Meeting of 29 June 2023

Agenda

Yes No Abstain

1. Approval of the Management Report, the Financial Statements of the Company for the 2022 Financial Year

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2.	Vote on the Remuneration Report 2022			
3.	Discharge from Liability of the Members of the Board of Directors and of the Members of the
	Executive Management Team			
4.	Appropriation of Available Earnings of the Company as per Balance Sheet 		

5. Votes on Compensation for the Members of the Board of Directors for and the Executive Management Team for 2023/2024

5.1. Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting

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5.2 Vote on the maximum aggregate amount of Compensation for Members of the Executive Management Team in the Financial Year 2023

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Youngtimers AG ¦ Elisabethenstrasse 18 ¦ CH-4051 Basel ¦ Tel. [phone]

[e-mail] ¦ www.youngtimers.com

ir.youngtimers.com

6. Election of the Chairman and the Members of the Board of Directors

1. Re-electionof Norman Hansen as Member and as Chairman of the Board of Directors (in a single vote)
2. •  
3. Re-electionof Lorenzo Landini as Member of the Board of Directors
4. •  
5. Re-electionof Jan Schulmeister as Member of the Board of Directors
6. •  

6.4. Election of Mr. Andy Liu as Member of the Board of Directors

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7. Elections to the Compensation Committee

1. Re-electionof Norman Hansen as member of the Compensation Committee
2. •  
3. Re-electionof Lorenzo Landini as Member of the Compensation Committee
4. •  

8	Re-Election of the Statutory Auditor and the Group Auditor			
9	Re-Election of the Independent Proxy			

10 Amendments to the Articles of Association

1. Vote on amendments concerning the General Meeting (art. 7 to 10)
2. •  
3. Vote on amendments concerning the Board of Directors (art. 14 and 15)
4. •  
5. Vote on amendments of general nature (art. 2, 22 and implementation of art. 23)

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If voting takes place on proposals submitted during the Annual General Meeting by the Board of Directors or a shareholder, I hereby instruct the Independent Proxy to

Yes No Abstain

vote in favour of the proposal submitted by the Board of Directors

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Youngtimers AG ¦ Elisabethenstrasse 18 ¦ CH-4051 Basel ¦ Tel. [phone]

[e-mail] ¦ www.youngtimers.com