REVOCATION OF PROXY

for shareholder's number ___________________ for _____________ ordinary shares in Spark Networks SE

I/We

______________________________________________ hereby revoke

Authorising person's name

  • the proxy I/we issued to the Company proxy of Spark Networks SE, Mr Jörg Engmann, employee of Link Market Services GmbH, business address Munich,
  • the proxy I/we issued to

Mr./Ms. _____________________________________

Authorised representative's name

resident in ________________________________

Town/City of residence

to represent me/us at the Annual General Meeting of Spark Networks SE convened for August 31, 2022 and to exercise my/our voting rights.

_______________________

_______________________________________________________

Place, Date

Authorising person's signature or other completion of the declaration

in accordance with Section 126b of the German Civil Code (BGB)

Notes:

  • Should you wish to revoke a proxy issued to the Company proxies, please send your revocation no later than August 30, 2022, 24:00 hours (CEST) - time of receipt - to the following address: Spark Networks SE, c/o Link Market Services GmbH, Landshuter Allee 10, 80637 Munich, Germany or by e-mail to: namensaktien@linkmarketservices.de.
  • Revocations of proxy must be made in text form (§ 126b BGB) unless the proxy is given to banks or other persons or institutions with equivalent status pursuant to § 135 AktG as well as to shareholders' associations or other persons with equivalent status pursuant to § 135 AktG.
    Should you wish to revoke a proxy issued to an authorised representative you may notify the authorised representative thereby authorised of such revocation or alternatively notify the company as well. Should you wish to notify the company of such revocation, please forward your revocation up to August 30, 2022, 24:00 hours (CEST) - time of receipt - to the following address: Spark Networks SE, c/o Link Market Services GmbH, Landshuter Allee 10, 80637 Munich, Germany or by e-mail to: namensaktien@linkmarketservices.de.

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Spark Networks SE published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 10:13:06 UTC.