Adesso : Power of attorney to a third person

Annual General Meeting of adesso SE on 4 June 2024

Proxy to a person of your choice

Number AGM ticket:		Name / Company:
Number of shares:		First name:
Phone number:*		E-mail address:*

* voluntary information

To be returned to:

adesso SE	E-mail:	[e-mail]
c/o Better Orange IR & HV AG	Fax:	[phone]
Haidelweg 48
81241 Munich
Germany

Note: Please explicitly inform your proxy about the explanations on data protection and the disclosure of personal data.

I/We herewith authorize, if applicable under revoking a former authorization of a proxy,

First name of proxy *

Last name or Company of proxy *

Street of proxy

No

Country

ZIP Code

Place of residence of proxy *

E-mail of proxy

*  Mandatory fields

to represent me/us with disclosure of my/our name at the AGM of adesso SE on 4 June 2024 with the power to delegate the authorization to another person(s) and to exercise my/our voting rights.

• Recommended data, cf. following note: After receipt of the power of attorney or the proof of authorization, individual access data to the password-protected internet service will be created for the proxy. These will be sent directly to the proxy if the address details of the proxy are complete. If the address details of the proxy are incomplete, the individual access data of the proxy to the password- protected internet service shall be transmitted to the grantor of the power of attorney for forwarding to the proxy.

__________________________	____________________	_______________________________________________________
Place	Date	Signature(s) or Person making the declaration (legible)