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Do : Revocation of Power of Attorney

Do : Revocation of Power of

Do & Co AktiengesellschaftJune 18, 20255
Do : Revocation of Power of Attorney

About this update from Do & Co Aktiengesellschaft

REVOCATION OF A PROXY As shareholder of DO & CO Aktiengesellschaft I hereby revoke the proxy that I granted to (Name of the authorised representative in capital letters) in order to act as my representative at the 26th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft, Vienna, FN 156765 m, on Thursday, 10 July 2025, at 4:00 p.m. at DO & CO Platinum, UNIQA Tower, 1020 Vienna, Untere Donaustraße 21. ( Name/Company name and address of the shareholder in capital letters ) (Number of shares) (Name of credit institution maintaining the securities account) (Data, shareholder's personal signature or reproduction of the signature or authorised signature)

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