Cavotec : Proxycard 2024

Cavotec AGM 2024

c/o Euroclear Sweden AB Box 191

SE-101 23 Stockholm, Sweden

General Meeting

to be Held on June 4, 2024 ("AGM") Proxy Form

Please read the instructions under the headline "Organizational Matters" in the AGM notice. This Proxy Form must be filled out following the instructions on it and returned in accordance with the instructions set out in the AGM notice. Voting via multiple channels will be disregarded. If return by mail, please sign with wet-ink, date and return this Proxy form to the address above well in advance and in any case before May 30, 2024.

Personal attendance at the Annual General Meeting

I/we shall attend the Annual General Meeting in person

and request you to send me/us a ticket of admission in my/our name to the following email address: email:

In order to provide you with the ticket of admission, the email address must be provided in the blank above. Voting materials will be sent out from April 25, 2024. Admission cards will be sent out from May 31, 2024. It will greatly facilitate the preparations of the meeting if the registration form is returned as early as possible.

or Appointment of Proxy

I/we shall not attend the Annual General Meeting in person and hereby appoint as my/our proxy:

the Independent Proxy, Mr. Edoardo Buzzi, Via Cantonale 19, 6901 Lugano (with the right to appoint a substitute).

If you would like to give specific instructions, please fill in the page overleaf. If you give no instructions, the Independent Proxy will cast your votes in accordance with the proposals of the Board of Directors.

the following person or legal representative (Personal Proxy) and hereby request that the admission ticket be sent to that person or legal representative directly

Name: Address:

email:

If members of the Board of Directors or of the Executive Committee are appointed as proxies, the power of attorney will be delegated to the Independent Proxy. In order to provide your Personal Proxy with ticket of admission, the email address must be provided in the blank above.

By using this form the request to attend in person or the appointment of personal proxy is only acceptable and valid if this form is lawfully signed with wet-ink signature. The appointment of, and the instructions of the Independent Proxy by using this form, is only acceptable and valid if this form is lawfully signed with wet-ink signature.

Date

Signature

General Meeting of Cavotec SA to be held on June 4, 2024

Instructions to the Independent Proxy

Please fill in this page only if you would like to give the Independent Proxy specific instructions. To the extent you give no instructions for any of the items below or for additional items and/or counter- proposals, the Independent Proxy will cast your votes in accordance with the proposals of the Board of Directors.

If you wish to approve the proposal of the Board of Directors, you should tick YES.

A.

Agenda

Yes

No

Abstention

1. Approval of the Annual Report, the Financial Statements and the Consolidated Financial Statements for the year 2023

2.	Consultative voting of the Remuneration Report for the year 2023
3.	Appropriation of available earnings
4.	Grant of Discharge

1. Creation of additional contingent share capital in connection with employee participation
2. Capital Band

6.1	Cancellation of Authorized Share Capital
6.2	Introduction of Capital Band
7.	Amendments to the Articles of Association

8. Approval of Remuneration

8.1	Approval of Remuneration for the Board of Directors
8.2	Approval of Remuneration of the Management Team FY 2024
8.3	Approval of Remuneration of the Management Team FY 2025

9. Re-election of five Directors, nomination of the Chairman of the

Board of Directors

9.1	Re-election of Patrik Tigerschiöld
9.2	Re-election of Niklas Edling
9.3	Re-election of Annette Kumlien
9.4	Re-election of Keith Svendsen
9.5	Re-election of Peter Nilsson
9.6	Re-election of Patrik Tigerschiöld as Chairman of the Board of Directors

10. Nomination for the Remuneration Committee

10.1	Re-election of Patrik Tigerschiöld
10.2	Re-election of Keith Svendsen
10.3	Re-election of Peter Nilsson

1. Re-electionof PricewaterhouseCoopers SA, Lugano, Switzerland as the Independent Auditor
2. Re-electionof Mr. Edoardo Buzzi, Attorney-at-law, Switzerland, as the Independent Proxy

B.	Additional and/or Counter-Proposals	According to	Against new	Abstention
		the position	items and
		of the Board	proposals
		of Directors

If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the Independent Proxy to vote as follows

Please make sure you have lawfully signed this form (see front page).