POWER OF ATTORNEY (AND ALSO VOTING INSTRUCTION) FORM

For: the annual general meeting of shareholders of Alumexx N.V., to be held on Tuesday, June 25, 2024, starting at 2 PM CET (AGM), at De Hoge Neer, Hoge Neerstraat 1, 4873 LM Etten-Leur.

The undersigned,

………………………………………………………………………………………………………………………………………………….(name)

……………………………………………………………………………………………………………………………………………. (address)

…………………………………………………………………………………………………………………(postal code and residence)

Holder of (number and type) …………………………………………………………………………. shares in Alumexx N.V.

Hereby grants a power of attorney to the chairman of de Management Board of Alumexx N.V. to vote in de AGM on behalf of the undersigned, with the following voting instructions:

Nr.

Agenda

FOR

AGAINST

ABSTAIN

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Appointment of KPMG Accountants N.V. as external

accountant for the financial year 2024

3c.

Advisory vote on the Remuneration Report 2023

3f.

Adoption of the 2023 financial statements

3g.

Discharge for the member of the Management Board

3h.

Discharge for the members of the Supervisory Board

4a.

Adoption remuneration policy for the Supervisory

Board

4b.

Adoption remuneration policy for the Management

Board

5.

Approval Alumexx Share Option Plan

6b.

Appointment Mr. H.L. (Henk) Hakvoort as member of

the Management Board

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7b.

Appointment Mrs. V.A.I. (Vanessa) van Lier as member

of the Supervisory Board

8b.

Remuneration Mrs. V.A.I. van Lier

9a.

Authorization of the Management Board to issue

shares or grant rights to acquire shares

9b.

Authorization of the Management Board to restrict or

exclude pre-emption rights

10. Authorization of the Management Board to acquire shares in the company

Signature: ……………………………………………………………………………………………………………………………………

Place: ………………………………………………………………………………………………………………………………………………..

Date:……………………………………………………………………………………………………………………………………………….

This power of attorney needs to be received by CACEIS, at the e-mail address enl.agent@caceis.com, ultimately on Tuesday, June 18, 2024 at 5 PM CET.

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Alumexx NV published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 15:57:05 UTC.