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English translation of original German version for convenience only. REVOCATION OF PROXY As a shareholder of POR RAG I hereby revoke the proxy I granted to.
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How to fill out 07 revocation of proxy

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How to fill out 07 revocation of proxy:

01
Begin by stating your full name and contact information at the top of the form. This information will be used to identify you as the person revoking the proxy.
02
Next, clearly indicate the name of the person who was granted the proxy in the first place. This ensures that the revocation applies to the correct proxy.
03
Include the date when the proxy was initially granted. This helps establish the timeline and validity of the proxy.
04
State the reason for revoking the proxy. Be as specific and clear as possible to avoid any confusion or misunderstandings.
05
Sign and date the revocation form at the bottom, indicating that you are the person revoking the proxy and that you understand the implications of doing so.

Who needs 07 revocation of proxy?

01
Individuals who have previously granted someone else the authority to act on their behalf through a proxy may need to complete the 07 revocation of proxy form.
02
This form is relevant for situations where the person who originally granted the proxy has changed their mind or no longer wishes for the proxy holder to act on their behalf.
03
It is important for those individuals who want to officially cancel or revoke the proxy to complete this form in order to ensure that their wishes are legally recognized and that the proxy holder's authority is terminated.
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07 revocation of proxy is a legal document that allows a shareholder to cancel a previously granted proxy authorization.
Any shareholder who wishes to revoke a previously granted proxy authorization is required to file 07 revocation of proxy.
07 revocation of proxy can typically be filled out by providing the necessary information such as the shareholder's name, the company's name, the meeting date, and the details of the previous proxy authorization being revoked.
The purpose of 07 revocation of proxy is to allow shareholders to change their voting intentions or preferences by canceling a previously granted proxy authorization.
Information such as the shareholder's name, the company's name, the meeting date, and the details of the previous proxy authorization being revoked must be reported on 07 revocation of proxy.
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2015 PORR 135th REVOCATION FN facsimile shareholder revoke PROXY shareholders AG securities holder

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