Youngtimers : Proxy and instruction card for the AGM of 26 August 2022

ir.youngtimers.com

Annual General Meeting of 26 August 2022

As a holder of shares of Youngtimers AG I herewith issue the following instructions to the Independent Representative of Shareholders, Mr Andri Obrist, to represent me at the Annual General Meeting according to my instructions given via www.sherpany.comor on the back of this form

Place, date

Signature

Please complete and return this form (including "Instructions to the Proxy" if applicable) together with the original of the registration form to Youngtimers AG or to Mr Andri Obrist, Marktplatz 18, 4001

Basel.

This form alone cannot be used as voting card for the Annual General Meeting.

Youngtimers AG ¦ Elisabethenstrasse 18 ¦ CH-4051 Basel ¦ Tel. [phone]

[e-mail] ¦ www.youngtimers.com

ir.youngtimers.com

Instructions to the Proxy for the Annual General Meeting of 26 August 2022

Agenda

Yes No Abstain

1. Approval of the Operating and Financial Review of the Company, the Financial Statements of the Company and the Group Consolidated Financial Statements for the 2021 Financial Year

•  

2.	Vote on the Remuneration Report 2021			
3.	Discharge from Liability of the Members of the Board of Directors and of the Members of the
	Executive Management Team			
4.	Appropriation of Available Earnings of the Company as per Balance Sheet 		

5. Votes on Compensation for the Members of the Board of Directors for and the Executive Management Team for 2022/2023

5.1. Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting

•  

5.2 Vote on the maximum aggregate amount of Compensation for Members of the Executive Management Team in the Financial Year 2021

•  

6. Election of the Chairman and the Members of the Board of Directors

1. Election of Norman Hansen as Member and as Chairman of the Board of Directors (in a single vote)
2. •  
3. Election of Lorenzo Landini as Member of the Board of Directors
4. •  

6.3. Election of Jan Schulmeister as Member of the Board of Directors

•  

7. Elections to the Compensation Committee

1. Election of Norman Hansen as member of the Compensation Committee
2. •  
3. Election of Lorenzo Landini as Member of the Compensation Committee
4. •  

8	Re-Election of the Statutory Auditor and the Group Auditor			
9	Re-Election of the Independent Proxy			

Youngtimers AG ¦ Elisabethenstrasse 18 ¦ CH-4051 Basel ¦ Tel. [phone]

[e-mail] ¦ www.youngtimers.com

ir.youngtimers.com

If voting takes place on proposals submitted during the Annual General Meeting by the Board of Directors or a shareholder, I hereby instruct the independent proxy to

	Yes	No	Abstain
vote in favour of the proposal submitted by the Board of Directors			

Youngtimers AG ¦ Elisabethenstrasse 18 ¦ CH-4051 Basel ¦ Tel. [phone]

[e-mail] ¦ www.youngtimers.com