VOTING PROXY
THE UNDERSIGNED
Name :
Address :
acting on behalf of (only to be completed if relevant)
Name :
Address :
(the "Shareholder").
DECLARES AS FOLLOWS
- The Shareholder hereby registers for the annual general meeting of shareholders of trivago N.V. to be held on June 30, 2021 (the "AGM") and, for purposes of being represented at the AGM, grants a power of attorney to Mr. P.C.S. van der Bijl, civil law notary and partner of NautaDutilh N.V., or any substitute to be appointed by him (the "Proxyholder").
- The scope of this power of attorney extends to the performance of the following acts on behalf of the Shareholder at the AGM:
- to exercise the voting rights of the Shareholder in accordance with paragraph 3 below; and
- to exercise any other right of the Shareholder which the Shareholder would be allowed to exercise at the AGM.
- This power of attorney shall be used by the Proxyholder to exercise the Shareholder's voting rights in the manner directed as set out below. If no choice is specified in respect of one or more agenda items, the Proxyholder shall vote "FOR" such agenda item(s) with all shares held by the Shareholder.
Agenda items | Number of | Number of | Number | |
shares for | shares | of shares | ||
against | abstain | |||
1. | Adoption of the annual accounts over the financial | |||
year 2020 | ||||
2. | Appointment of the external auditor for the | |||
financial year 2021 | ||||
3. | Release of the managing directors from liability for | |||
the exercise of their duties during the financial year | ||||
2020 | ||||
4. | Release of the supervisory directors from liability | |||
for the exercise of their duties during the financial |
82041388 M 29241214 / 2
year 2020 | ||||
5. | Re-appointment of R. Dzielak as supervisory | |||
director for a period expiring at the end of the | ||||
annual general meeting to be held in the year 2024 | ||||
6. | Appointment of E. Hart as supervisory director for | |||
a period expiring at the end of the annual general | ||||
meeting to be held in the year 2024 | ||||
7. | Appointment of J. Breidenbach as supervisory | |||
director for a period expiring at the end of the | ||||
annual general meeting to be held in the year 2024 | ||||
8. | Authorization of the management board to acquire | |||
shares in the Company's capital | ||||
9. | Authorization of the management board to (i) issue | |||
and/or grant rights to subscribe for shares in the | ||||
Company's capital and (ii) limit or exclude pre- | ||||
emption rights in relation to an issuance of, or a | ||||
granting of rights to subscribe for, such shares | ||||
- This power of attorney is granted with full power of substitution.
- The relationship between the Shareholder and the Proxyholder under this power of attorney is governed exclusively by the laws of the Netherlands.
SIGN HERE
82041388 M 29241214 / 2
Attachments
- Original document
- Permalink
Disclaimer
trivago NV published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2021 11:00:03 UTC.