Annual General Meeting of Knaus Tabbert AG on 10 July 2026 (Convenience Translation)
Power of attorney granted and instructions issued to the Company's proxies
(Prerequisite: timely registration by 3 July 2026, 24:00 hours CEST (receipt))
I / We:
First Name and Last Name *
Email address
Phone number
Ticket number Number of shares
* mandatory
hereby authorize the Company's proxies, Ms Stefanie Bernlochner and Mr. Michael Schwarz, both employees of meet2vote AG, Pfarrkirchen, each individually, disclosing my / our names, and with the right to delegate their authorization to another party, to represent me/us and exercise my/our voting right(s) as indicated below. Any declarations of intent made earlier are hereby revoked.
Note: Your instructions refer to the proposed resolutions of the Management Board and/or Supervisory Board published in the Federal Gazette, as well as to any counter-proposals and election proposals from shareholders that are subject to publication pursuant to Sections 126(1) and 127 of the German Stock Corporation Act (AktG). These-provided they require a separate vote-are made available at https://www.knaustabbert.de/hauptversammlung with a unique identifier (e.g., a letter). If you wish to issue an instruction regarding a counter-motion or nomination, please enter the corresponding identifier below by hand and mark your instruction. If no selection is made or the "Abstain" box is checked, your instruction will be considered an abstention.
Individual instruction on an agenda item: | YES | NO | ABSTENTION |
2. Resolution on the approval of the actions of the Management Board for the financial year 2025 | |||
3. Resolution on the approval of the actions of the Supervisory Board for the financial year 2025 | |||
4.1 Resolution on the election of the auditor of the Annual Financial Statements and of the auditor of the Consolidated Financial Statements and of the auditor for any audit review of additional, intra-year financial information or reports prepared prior to the Annual General Meeting of 2027 | |||
4.2 Resolution on the election of the auditor of the Sustainability Report for the 2026 financial year | |||
5. Resolution on the approval of the Remuneration Report for the financial year 2025 | |||
6. Resolution on the approval of the remuneration system for the members of the Supervisory Board and on amendments to the Articles of Association regarding Supervisory Board remuneration | |||
7.1. Elections to the Supervisory Board: Individual election of Willem Paulus de Pundert | |||
7.2. Elections to the Supervisory Board: Individual election of Ruben Paulus de Pundert | |||
8. Resolution on the approval of the profit transfer agreement between Knaus Tabbert AG and MORELO Reisemobile GmbH | |||
9. Resolution on the approval of the profit transfer agreement between Knaus Tabbert AG and HÜTTLrent GmbH | |||
Instructions to potential motions or nominations (Sections 126, 127 AktG) | |||
YES to the motion/election proposal with the ID: * | |||
NO to the motion / election proposal with the ID: * | |||
ABSTENTION to the motion / election proposal with the ID: * | |||
* Fill in the ID of the motion(s) and/or proposal(s) by hand
Place, Date Signature(s) or name of the person(s) making the declaration (legible)
Return address (Please return by 9 July 2026, 24:00 hours CEST, (receipt) to the following address or email address):
Knaus Tabbert AG Email: knaustabbert@meet2vote.de c/o meet2vote AG
Marienplatz 1
84347 Pfarrkirchen Germany