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

Annual General Meeting of flatexDEGIRO AG on 04 June 2024

Power of attorney to a third party proxy

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

Timely registration for the Annual General Meeting by no later than 28 May 2024, 24:00 hours (CEST) provided (receipt is decisive), please return by 03 June 2024, 24:00 hours (CEST) (receipt is decisive) at the latest to:

flatexDEGIRO AG	Email:	[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 4 June 2024 and to exercise the voting rights. This power of attorney includes the right to grant a sub-power of attorney. I/we will 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 making the declaration (legible)