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Wolford : Revocation Proxy (oHV26 Revocation Proxy fin)

Wolford : Revocation Proxy (oHV26 Revocation Proxy

Wolford AktiengesellschaftJune 3, 20265
Wolford : Revocation Proxy (oHV26 Revocation Proxy fin)

About this update from Wolford Aktiengesellschaft

The issuer(s) of this revocation Sender / Issuer (Complete in CAPITAL LETTERS) ‌Name(s) / Company ‌Financial institution maintaining deposit account Date of birth (natural persons) / Registry number (legal entities) ‌Bank code or BIC Phone number / E-mail address for inquiries ‌Deposit account number Complete address as shareholder(s) of Wolford Aktiengesellschaft hereby revoke(s) the power of proxy granted to (Name/company of the proxy) (Address) or to one of his/her deputies to represent me/us at the Annual General Meeting of Wolford Aktiengesellschaft on Thursday, 25 June 2026 at 9:00 a.m. CEST at the premises of Wolford Aktiengesellschaft, office location Rheinstraße 2, 6971 Hard, Austria. Please attach a copy of the original proxy to this revocation. Please send this revocation of proxy in advance until Wednesday, 24 June 2026, 12:00 noon CEST (received by the company) either by telefax: +49 89 30903 73907 by mail: Wolford AG, c/o Computershare Deutschland GmbH Elsenheimerstraße 61 80687 München by e-mail: [email protected] or by SWIFT: COMRGB2L (Message Type 598) quoting ISIN AT0000834007

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