S Immo : Form for revoking a power of attorney (.pdf)

Revocation of power of attorney

for the extraordinary General Meeting of

S IMMO AG, 24 June 2021, 10:00 a.m., Parkring 12a, 1010 Vienna

Shareholder (person granting subordinate power of attorney)

Name, surname/company name

Street, postcode, city

Date of birth/registration no.

Custody account number

Bank

E-mail address (by granting power of attorney, you confirm that only the person granting power of attorney has access to this e-mail address)

If you are revoking this power of attorney not as a shareholder but as the representative of a shareholder, please enclose evidence of your authorisation (power of attorney issued by the shareholder, court appointment, etc.).

Revocation

I/We hereby revoke the power of attorney that I/we issued to

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(name of authorised party in block letters)

to represent me/us at the extraordinary General Meeting of S IMMO AG, Vienna, FN 58358 x, on Friday, 24 June 2021 at 10:00 a.m. at Parkring 12a, 1010 Vienna.

Date

Signature/company signature

Joint owner's signature (if any)

Please complete and return by 22 June 2021, 4:00 p.m., CEST (time of receipt)

• By post: S IMMO AG, c/o HV-Veranstaltungsservice GmbH, Köppel 60, 8242 St. Lorenzen am Wechsel
• By fax: [phone] - 85
• by e-mail: send to the e-mail address of the proxy selected above (as a scanned attachment; TIF, PDF, etc.) Then:
• by e-mail: send to the e-mail address of your chosen proxy (as a scanned attachment; TIF, PDF, etc.)

Additional information can be found on the homepage: www.simmoag.at

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