REVOCATION OF PROXY
for Registration confirmation no. for shares in Ströer SE & Co. KGaA I/We hereby revoke the proxy I/we issued on to
the company's proxy holders, Ms Annette Lucas und Mr Rolf Heidkamp, both employees of Ströer SE & Co. KGaA, Cologne,
Mrs/Ms/Mr
authorised representative's name
resident in
city or registered office
the power of attorney granted to represent me/us at the Annual General Meeting of Ströer SE & Co. KGaA convened for 3 June 2026 and to exercise the voting rights and/or the rights arising from my shares on my behalf.
Place, Date Signature(s) or other form of execution of the declaration
Notes:The revocation of the power of attorney must be made in text form (§ 126b of the German Civil Code) if neither an intermediary within the meaning of § 67a(4) of the German Stock Corporation Act (AktG), a shareholders' association, a proxy advisor, nor any other person within the meaning of § 135(8) AktG has been authorised.
If you revoke the power of attorney granted to the company´s proxy holders, please submit the revocation (for organizational reasons) by 2 June 2026, 6:00 p.m. CEST, receipt being decisive, to one of the following contact options: Ströer SE & Co. KGaA, c/o Computershare Operations Center, 80249 Munich, Germany, or by email to anmeld-estelle@computershare.de or via the Investor Portal at https://ir.stroeer.com/hv.
Revocation via the InvestorPortal may also be effected during the virtual Annual General Meeting on 3 June 2026 until the time determined by the chairman of the meeting in accordance with the procedure defined by the Company.
If you revoke a power of attorney granted to a third party, you may declare the revocation (i) to the third party authorised by you and provide evidence thereof to the Company, or (ii) directly to the Company. Please submit the revocation declared to the Company or the evidence of revocation declared to the authorised third party (for organizational reasons) by 2 June 2026, 6:00 p.m. CEST, receipt being decisive, to one of the following contact options: Ströer SE & Co. KGaA, c/o Computershare Operations Center, 80249 Munich, Germany, or by email to anmeldestelle@computer-share.de or via the Investor Portal at https://ir.stroeer.com/hv.