Voting Proxy

Admission card/AGM-card number

Number of shares

For the Annual General Meeting of Symrise AG on May 15, 2024 in Holzminden, I/we

First name(s), last name(s) / company (principal)

Postcode

Residence / registered office

hereby authorize Mr/Mrs

First name of authorized representative Last name of authorized representative

Postcode

Residence of auth- representative

with the right of further sub-authorization to represent me/us at the above-mentioned Annual General Meeting and to exercise all rights, in particular the voting right, from the above-mentioned shareholding on my/our behalf.

Place, date

Signature(s) or declaration pursuant to Section 126b German Civil Code (written form)

Important information

Please note that participation and voting by proxy is also only possible if the relevant shares have been duly registered for the Annual General Meeting of Symrise AG by Wednesday, May 8, 2024, 24:00 hours CEST, at the latest.

The granting of a voting proxy must generally be made in writing (Section 126b of the German Civil Code). Exceptions may apply to the authorization of intermediaries, shareholders' associations, proxy advisors or any other persons within the meaning of Section 135 (8) AktG. Shareholders are therefore requested to agree on the details, in particular the respective form, with the relevant proxy recipients.

The following address and e-mail address are available for granting and transmitting a voting proxy or proof thereof: Symrise AG, c/o Link Market Services GmbH, Landshuter Allee 10, 80637 Munich or by e-mail to inhaberaktien@linkmarketservices.de. For organisational reasons, the granting of a voting proxy that has been issued in advance or proof thereof provided in advance must be received by the company by post or e-mail no later than Tuesday May 14, 2024, 24:00 hours CEST (date of receipt).

If you wish to cast your vote via absentee voting, please only use the separate form provided for this purpose or the AGM portal at www.symrise.com/investors/annual-general-meeting/.

If you wish to authorize the proxy of Symrise AG, please only use the separate form provided for this purpose, on which the necessary instructions can also be given, or the AGM portal at wwww.symrise.com/investors/annual-general- meeting/.

convenience translation

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Symrise AG published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 14:36:33 UTC.