The German language version shall prevail in the event of any dispute or ambiguity.
Ordinary General Meeting of Rocket Internet SE on 25 June 2021 Countermotion B from Robert Haselsteiner
Below you will find the countermotion B from Robert Haselsteiner on agenda item 2 of the Ordinary General Meeting of Rocket Internet SE on 25 June 2021 including its reasons which must be made accessible pursuant to section 126 German Stock Corporation Act
Countermotions which are to be made accessible pursuant to Section 126 para. 1 sentence 1 and 3 AktG shall be deemed to have been made at the meeting if the shareholder making the motion is duly authorized and has registered for the Ordinary General Meeting. This
does not affect the right of the chairman of the Ordinary General Meeting to have the management's proposals put to the vote first. If the management proposals are adopted
with the necessary majority, the countermotions will be deemed to have been disposed of.
You can vote on the countermotion B directly via the AGM-Portal.
For questions you can contact the Company by e-mail at firstname.lastname@example.org. In addition, the shareholder hotline is available from Monday up to and including Friday (except for bank holidays) between 9:00 a.m. and 5:00 p.m. (CEST) at the telephone number +49 (89) 21027-220.
To avoid a misunderstanding due to translation issues, countermotions received in the German language will not be translated. Countermotions received in a language other than German must be accompanied by a German translation.
Berlin, June 2021
Rocket Internet SE
Rocket Internet SE published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2021 17:49:01 UTC.