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INSTRUCTION REGARDING GIVING PROXY TO THE COMPANY PROXIES AND POSTAL VOTE FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON JUNE 18, 2019, Knorr-Bremse AG appoints Dr. Moritz Schuyler
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How to fill out instruction regarding giving proxy

01
Start by obtaining a proxy form from the appropriate authority or organization.
02
Read the instructions on the form carefully to understand the requirements and procedures.
03
Fill in your personal details, including your name, address, and contact information.
04
Identify the person to whom you are giving proxy by providing their name, contact details, and any necessary identification information.
05
Clearly specify the date or duration for which the proxy is valid.
06
Sign the proxy form to make it legally binding. Ensure your signature matches the one on record.
07
If required, have your proxy form witnessed or notarized by a qualified individual.
08
Submit the completed proxy form to the designated authority or organization within the provided timeframe.
09
Keep a copy of the filled-out proxy form for your records.

Who needs instruction regarding giving proxy?

01
Anyone who is unable to attend a specific event, meeting, or voting session but wants someone else to represent them can benefit from instruction regarding giving proxy.
02
This can include individuals who are physically unable to attend, are out of town, have conflicting schedules, or simply prefer someone else to handle their responsibilities temporarily.
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Instruction regarding giving proxy is a form that allows a shareholder to appoint someone else to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person may choose to file an instruction regarding giving proxy.
Fill out the form with your personal information, specify the individual you are appointing as your proxy, and indicate how you want them to vote on your behalf.
The purpose of instruction regarding giving proxy is to ensure that shareholders have a voice in the decisions being made at a meeting, even if they cannot attend in person.
The instruction regarding giving proxy must include the shareholder's name, the proxy's name, the meeting date, and voting instructions.
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