Postal Vote
for the virtual extraordinary general meeting of Jumia Technologies AG on March 11, 2021
We kindly ask you to fill out this form and directly send it, together with your proxy voting card, to one of the following addresses by Wednesday, March 10, 2021, 24:00 CET (time of receipt):
Jumia Technologies AG c/o Link Market Services GmbH Landshuter Allee 10
80637 Munich Germany
E-Mail:inhaberaktien@linkmarketservices.de
Please complete:
First and last name of the holder of voting rights
Proxy voting card no.
Number of sharesI/We exercise my/our voting rights for myself/ourselves via postal vote in the following way:The votes cast refer to the proposals by the management board and the supervisory board of Jumia Technologies AG as published in the German Federal Gazette (Bundesanzeiger) on 16 February 2021.
Agenda Item | Yes | No | Abstention |
1. Resolution on cancelling the existing Authorized Capital 2020/I and creating an Authorized Capital 2021/I with the possibility to exclude subscription rights, as well as on the associated amendment to the Articles of Association | | | |
2. Resolution on cancelling the existing authorization and granting a new authorization to issue convertible bonds, options, profit rights and/or profit bonds (or combinations of these instruments) with the possibility of excluding subscription rights, on cancelling the existing Conditional Capital 2020/II and creating a new Conditional Capital 2021/I, as well as on the corresponding amendments to the Articles of Association | | | |
If, within the statutory period, the company were to receive motions from shareholders that have to be made available, these will be made available on the website of Jumia Technologies AG at
https://investor.jumia.com/ (Menüpunkt "Annual Meeting" > "Extraordinary General Meeting March 2021 / Außerordentliche Hauptversammlung März 2021")
You may also cast your vote for such motions. To this end, please enter the name of the shareholder and, if applicable, the request in the table below. Do not forget to cast your vote by ticking the appropriate box.
Motions of Shareholders | Yes | No | Abstention |
| | | |
| | |
_________________________ Place, Date
______________________________________ Signature(s) or other completion of the declaration in accordance with Section 126b of the German Civil Code
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Important Information
Votes may be cast by postal vote in text form in German or English by post or by way of electronic communication (by email) to one of the following addresses:
Jumia Technologies AG
c/o Link Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
E-Mail:inhaberaktien@linkmarketservices.de
Postal votes cast in this way must reach the company no later than Wednesday, March 10, 2021, 24:00 CET. Up to this date, they can also be changed or revoked in the manner described above.
Postal votes can be cast, changed or revoked by email even on the day of the general meeting up to the start of voting.
In the case of multiple declarations received, the last vote received has priority. If different declarations are received via different transmission channels and it is not clear which declarations were last made, those declarations made by email will be taken into account.
The casting of votes by postal vote is limited to the vote on the proposed resolutions of the management board and the supervisory board announced in the convocation of the general meeting and on any resolutions proposed by shareholders with an addition to the agenda.
If you have any questions about the proxies, please call our
General Meeting Hotline +49 (0)89 210 27 222
between 9.00 and 17.00 CET, Monday to Friday (except for public holidays).
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Disclaimer
Jumia Technologies AG published this content on 15 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2021 15:40:07 UTC.