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Annual General Meeting of Evotec AG on 20 June 2018Power of attorney and voting instructions to the proxies appointed by the Company If you are unable to attend the Annual General Meeting personally,
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How to fill out power of attorney and

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To fill out a power of attorney, follow these steps:
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Begin by selecting the type of power of attorney you need. There are different types, such as general power of attorney or durable power of attorney.
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Gather all the necessary information, such as the donor's (person granting the power) and attorney-in-fact's (person receiving the power) personal details, addresses, and contact information.
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Specify the powers granted in the power of attorney document. This could include financial decisions, property management, medical decisions, etc.
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Consult an attorney or use a reliable power of attorney form to ensure all the necessary legal language and requirements are met.
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Fill in the document with the required information, ensuring it is accurate and complete. Include the names and signatures of both the donor and attorney-in-fact.
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Review the document carefully and make any necessary edits or additions.
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Have the power of attorney document notarized, if required by your jurisdiction.
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Distribute copies of the power of attorney to the relevant parties, such as financial institutions, healthcare providers, and attorneys.
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Keep the original power of attorney document in a safe and accessible place, and inform trusted individuals of its existence.
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Periodically review and update the power of attorney as needed, especially if any changes in circumstances or preferences occur.

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The power of attorney is a legal document that allows one person to make decisions on behalf of another person.
A person who wants to give someone else the authority to make decisions on their behalf must file a power of attorney.
To fill out a power of attorney, you must include the names of both parties, specify the powers being granted, and have it signed in front of witnesses.
The purpose of a power of attorney is to allow someone else to make decisions on your behalf when you are unable to do so yourself.
The power of attorney must include information about both parties involved, the specific powers being granted, and any limitations.
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