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Revocation of Proxy for the 28th Ordinary Shareholders\' Meeting of MayrMelnhof Karton Aktiengesellschaft, at 10:00 am, CEST, on April 27th, 2022, 1010 Vienna, Wipplingerstrasse 34Shareholder (subprincipal)

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How to fill out nomination of proxy vote

01

Obtain the nomination of proxy vote form from the relevant authority or organization.

02

Fill out the form with your personal information including name, address, and contact details.

03

Indicate the name of the person you are nominating as your proxy to vote on your behalf.

04

Sign and date the form to certify its validity.

05

Submit the completed form to the designated authority within the stipulated deadline.

Who needs nomination of proxy vote?

01

Individuals who are unable to physically attend a voting event such as an election or shareholder meeting.

02

Individuals who anticipate being out of town or otherwise unavailable during a scheduled voting event.

03

Anyone who wishes to delegate their voting rights to another person for any reason.

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What is nomination of proxy vote?

Nomination of proxy vote is the process by which a shareholder designates another person, known as a proxy, to vote on their behalf at a shareholder meeting.

Who is required to file nomination of proxy vote?

Shareholders who wish to appoint someone else to vote on their behalf at a meeting are required to file a nomination of proxy vote.

How to fill out nomination of proxy vote?

To fill out a nomination of proxy vote, a shareholder must complete a designated form that includes details such as the shareholder's name, the proxy's name, the meeting date, and specific voting instructions.

What is the purpose of nomination of proxy vote?

The purpose of nomination of proxy vote is to allow shareholders who cannot attend a meeting to participate in the voting process by empowering someone else to vote on their behalf.

What information must be reported on nomination of proxy vote?

The nomination of proxy vote must report the shareholder's name, the proxy's name, the specific meeting for which the proxy is appointed, and the voting instructions.

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