Semperit : Revocation of proxy IVA

Revocation of Proxy

for the 135th Annual General Meeting of

Semperit Aktiengesellschaft Holding, 23 April 2024, 10:00 a.m. (CEST), at TECH GATE VIENNA in 1220 Vienna, Donau-City-Straße 9.

Shareholder (sub-proxy)

First name, surname / company name
Street, postal code, place of residence	Date of birth / Register Nr.
Custodian account number	Name of custodian bank

E-mail address (the granting of the power of proxy confirms that only the party granting the proxy has access to this e-mail address)

If you are issuing this revocation not as a shareholder but as a representative of a shareholder, please enclose proof of your power of representation (power of proxy issued by the shareholder, court appointment decree, etc.).

Revocation

I/We hereby revoke the power of attorney which I/we have granted

Dr. Michael Knap

c/o IVA Interessenverband für Anleger,

1130 Vienna, Feldmühlgasse 22

to represent me/us at the 135th Annual General Meeting of Semperit Aktiengesellschaft Holding, Vienna, FN 112544 g, on Tuesday, 23 April 2024, at 10:00 a.m., at TECH GATE VIENNA in 1220 Vienna, Donau-City- Straße 9.

Date

Signature / company signature

Signature of all co-owners, if applicable

Please complete and return by 22 April 2024, 12:00 p.m. CEST (time of receipt)

• by e-mail to [e-mail](as scanned attachment; TIF, PDF, etc.);
• by mail or courier service to the address HV-Veranstaltungsservice GmbH, Köppel 60, AT-8242 St. Lorenzen am Wechsel;
• by fax [phone];
• by SWIFT GIBAATWGGMS

(Message Type MT589 or MT599, stating ISIN AT0000785555 in the text).

After:

• In person upon registration for the General Meeting at the place of the meeting. Additional information is available on the homepage: www.semperitgroup.com.

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