FlatexDEGIRO : Power of Attorney to a third party proxy (specimen)

Annual General Meeting of flatexDEGIRO AG on 13 June 2023

Power of attorney to a third party proxy

			Last
Shareholder		name /
number:		Company:
Number of		First
shares:		name:
Phone		E-mail
number:*			address:*
* optional details

Timely registration for the Annual General Meeting by no later than 6 June 2023, 24:00 hours (CEST) provided (receipt is decisive), please return by 12 June 2023, 24:00 hours (CEST) (receipt is decisive) at the latest to:

flatexDEGIRO AG	E-Mail:	[e-mail]
c/o Better Orange IR & HV AG	Telefax:	[phone]
Haidelweg 48
81241 Munich
Germany

I/we hereby authorise, if necessary by revoking a power of attorney already granted at an earlier date, Mr./Mrs.

Last name of authorised representative: _______________________________________________________________

First name of the authorised representative: _______________________________________________________________

Place of residence of the authorised representative: ________________________________________________________

to represent me/us at the Annual General Meeting of flatexDEGIRO AG on 13 June 2023 and to exercise the voting right. This power of attorney includes the right to grant a sub-power of attorney. I/We shall pass on my/our individual access data to the password-protected Internet service to the authorised representative and point out to him/her that passing on the access data is only permissible in the case of sub-authorisation.

__________________________	____________________	_________________________________________________
Place	Date	Signature(s) or person(s) of declarant (legible)