Spark : Power of attorney instructions Proxy

INFORMATION ON AUTHORIZING THE COMPANY PROXY

OF SPARK NETWORKS SE

You can authorize the Company proxy of Spark Networks SE, Mr. Christian Grötzbach, employee of Link Market Services GmbH, business address Munich, who can vote on your behalf on their own and are bound by your instructions. The Company proxy is entitled to vote on your behalf only if you have given him specific instructions regarding the individual motions proposed for the items on the agenda. The Company proxy must follow your instructions when voting on the motions proposed as announced in the agenda.

The possibilities for authorizing and instructing the above-mentioned Company proxy using the form "Proxy and voting instructions to the Company proxy" are outlined below.

Sending your authorization and instruction by post or e-mail

Please use the form "Proxy and voting instructions to the Company proxy". With this form you authorize the above-mentioned proxy provided by Spark Networks SE and instruct him how your voting right(s) on the motions proposed is/are to be exercised.

Send the filled in form "Proxy and voting instructions to the Company proxy" by post or e-mail by specifying your shareholder's number directly to the following address:

By post:	Spark Networks SE
	c/o Link Market Services GmbH
	Landshuter Allee 10
	80637 Munich
	Germany
or by e-mail:	[e-mail]

Important Notes:

Please note that only shareholders who have registered in time and who are entitled to participate and vote are entitled to cast their votes by granting authorization and issuing instructions for exercising their voting right(s) to the Company proxy provided by Spark Networks SE. Please fill in the form and send it to the Company by specifying your shareholder's number by 31 August 2023, 24:00 hours (CEST) - time of receipt.

If the Company receives authorizations and instructions for Company proxy by several means of transmission that differ from one another, they will be regarded binding in the following order: (1) via e-mail,

(2) via post.

The Company proxy is bound by instructions and cannot be instructed to raise an objection, file a motion or ask questions.

Proxy to the Company proxy must be revoked until 31 August 2023, 24:00 hours (CEST) if submitted in text form by post or email (see contact details above).

If you have any questions about the proxies, please call our

General Meeting hotline

between 9:00 and 17:00 hours CEST, Mondays to Fridays (except public holidays) at

[phone]

PROXY AND VOTING INSTRUCTIONS

TO THE COMPANY PROXY

Ordinary Annual General Meeting on 01 September 2023

We would ask you to fill in this form and send it together by specifying your shareholder's number directly to the following address by 31 August 2023, 24:00 hours (CEST) - time of receipt:

Spark Networks SE	E-Mail:
c/o Link Market Services GmbH	[e-mail]
Landshuter Allee 10
80637 Munich
Germany
Proxy
Authorizing person's first name / surname	Shareholder's number	Number of shares

I/We authorize the Company proxy provided by Spark Networks SE, Mr. Christian Grötzbach, employee of Link Market Services GmbH, business address Munich, with the right to delegate authorization, to represent me/us at the Annual General Meeting of Spark Networks SE on 01 September 2023 by disclosure of my/our name in the list of participants and to exercise my/our voting right(s) or have such voting right(s) exercised with the following instructions:

Voting instructions to the Company proxy

Only one instruction may be issued to each item on the Agenda.

Item on the agenda	Yes	No	Abst.
2.	Resolution on the discharge of the Managing Directors for the financial year 2022			
3.	Resolution on the discharge of the members of the Administrative Board for the fi-			
	nancial year 2022
4.	Election of the auditor of the annual financial statements and the auditor of the con-
	solidated financial statements for the fiscal year 2023 and for the review of interim			
	financial reports and confirmation of the independent registered public accounting
	firm
5.	Resolution on the reduction of the size of the Administrative Board and elections to
	the Administrative Board
	5.1. The number of members of the Administrative Board of the Company shall be
	set at six with effect from the date of the conclusion of the General Meeting of			
	Shareholders of 01 September 2023 until further notice.
	5.2. The following persons shall each be elected to the Administrative Board of
	Spark Networks SE for a period from the end of the Annual General Meeting of 01
	September 2023 until the end of the Annual General Meeting resolving on the dis-
	charge for the fiscal year 2023, but no longer than for six years after the beginning
	of the period of appointment of the respective member of the Administrative Board:
	5.2. a) Colleen Birdnow Brown			
	5.2. b) Adam Schwartz			
	5.2. c) Joseph E. Whitters			
	5.2. d) Laura Marcero			
	5.2. e) Pamela Corrie			
	5.2. f) Dr Ulrike Handel			
	5.3 The following person shall be elected as substitute member for the Administra-
	tive Board members proposed under 5.2a) to f) above in accordance with Section 10			
	para. 4 of the Articles of Associatio: Stephen Schatteman
6.	Recommending vote on the remuneration of executives			
7.	Resolution on the approval of the compensation report for the financial year 2022			
8.	Amendment of § 17 of the Articles of Association (Authorization of the Board of Di-			
	rectors to hold virtual shareholders' meetings)

I/We hereby confirm that I/we have read the "Information on authorizing the company proxy" and that I/we accept the specified terms for the proxy voting.

Place, Date	Signature(s) or other closing of the declaration in accordance
	with Section 126b of the German Civil Code (BGB)