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REVOCATION OF A PROXY As a shareholder of Rosenbaum International AG, I hereby revoke the proxy I granted to (Name of proxy in block letters)to represent me at the 28th Annual General Meeting of Rosenbaum
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01
To fill out a revocation of a proxy, follow these steps:
02
Start by writing your name, address, and contact information at the top of the revocation form.
03
Next, write the name of the person who granted you the proxy and include their contact information as well.
04
Clearly state that you are revoking the proxy by using clear and concise language. Include the date of the original proxy and the date of the revocation.
05
Provide a notarized signature at the bottom of the form to validate the revocation.
06
Make a copy of the completed revocation form for your records and send the original to the person who granted you the proxy.
07
It is recommended to consult legal guidance or seek assistance from a professional when filling out a revocation of a proxy form.

Who needs revocation of a proxyen?

01
Anyone who has previously granted a proxy to someone and wishes to cancel or revoke that proxy may use the revocation of a proxy form.
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Revocation of a proxyen is the process of canceling or withdrawing a previously given proxy authorization.
The individual who originally granted the proxy authorization is required to file the revocation of a proxyen.
The revocation of a proxyen can be filled out by submitting a written document stating the decision to cancel the proxy authorization.
The purpose of revocation of a proxyen is to invalidate any previous proxy authorization given and ensure that the individual retains control over their decision-making.
The revocation of a proxyen should include the name of the individual revoking the authorization, date of revocation, and details of the previous proxy authorization being cancelled.
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