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Annual General Meeting of MorphoSys AG on June 2, 2016, Revocation of a proxy or revocation of votes cast by mail Information of the principal or the voter by mail: (please fill in) Name, Filename

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How to fill out revocation of a proxy

How to fill out a revocation of a proxy:

01

Begin by entering your personal information, including your full name, address, and contact information. This will help identify you as the person revoking the proxy.

02

Next, state the date on which you are filling out the revocation form. This ensures that the document is current and valid.

03

Provide details about the proxy you wish to revoke, such as the name of the person or organization who was given the proxy authority, and the date or duration of the proxy agreement.

04

Clearly state your intention to revoke the proxy. Use concise and explicit language to make your intent clear and avoid any ambiguity.

05

Sign and date the revocation form at the bottom. This adds an official and legally binding element to the document.

06

It is recommended to keep a copy of the revocation form for your records and to provide a copy to any relevant parties involved in the proxy agreement.

Who needs revocation of a proxy?

01

Individuals who have previously granted someone else the authority to act on their behalf through a proxy arrangement may need to revoke the proxy if they no longer wish to grant that authority.

02

Organizations or businesses that have given proxy authority to an individual or another entity may need to revoke the proxy if there are changes in leadership, purpose, or circumstances that render the proxy unnecessary or unwanted.

03

Executors or trustees who have delegated proxy authority to someone else may need to revoke the proxy if their role or responsibilities change, or if the individual or entity previously granted proxy authority is no longer suitable or trustworthy for the task.

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What is revocation of a proxy?

Revocation of a proxy is the act of canceling or withdrawing the authority previously granted to someone to act on your behalf.

Who is required to file revocation of a proxy?

The person who initially granted the proxy is required to file revocation of a proxy.

How to fill out revocation of a proxy?

To fill out a revocation of a proxy, you need to state your intention to cancel the previously granted authority, provide your name, date, and signature.

What is the purpose of revocation of a proxy?

The purpose of revocation of a proxy is to withdraw the authorization given to someone to make decisions on your behalf.

What information must be reported on revocation of a proxy?

The revocation of a proxy should include your name, the name of the person you granted the proxy to, the date of the original proxy, and a statement of revocation.

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