Vossloh : Form for the revocation of a proxy

Vossloh Aktiengesellschaft

Annual General Meeting on May 15, 2024

Revocation of a power of attorney

Person making the declaration
Last name or company*	Number of shares*
First name*	Admission ticket no.*

Postcode/Town*

* Mandatory fields (please insert the information as stated in the admission ticket for the Annual General Meeting). Please complete the form l e g i b l y using block capitals.

I/We hereby revoke the power of attorney that I/we issued on		to
	Date**

the voting proxies appointed by Vossloh Aktiengesellschaft

or

Mr./Ms. or company

Last name, first name / Company name of authorized third party**

resident/domiciled in

City**

to represent myself/us in the Annual General Meeting of Vossloh Aktiengesellschaft convened for May 15, 2024 and to exercise voting rights for myself/us.

Date, signature(s) and name of the person making the declaration

pursuant to Section 126b of the German Civil Code (Bürgerliches Gesetzbuch)

** Please complete the form l e g i b l y using block capitals.

Privacy policy

You will find details on the treatment of personal data and rights pursuant to the EU General Data Protection Regulation (GDPR) on the website www.hauptversammlung.vossloh.com and in the invitation to the Annual General Meeting in the German Federal Gazette (Bundesanzeiger).

We ask that the revocation of the power of attorney be submitted to the following address by no later than the close of May 14, 2024:

Vossloh Aktiengesellschaft

c/o Computershare Operations Center 80249 Munich

Germany

Email: [e-mail]