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This document serves as a formal revocation of a previously granted proxy for shareholders of OMV Aktiengesellschaft, specifically for their Annual General Meeting on May 31, 2023. It outlines the
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How to fill out revocation of proxy

01
Obtain the revocation of proxy form from your state or the organization that issued the proxy.
02
Fill in your name and address at the top of the form.
03
Clearly state that you are revoking the previous proxy by including the date and details of the proxy you wish to revoke.
04
Sign and date the form to make it legally binding.
05
Send the completed form to the organization or individual that holds the proxy and keep a copy for your records.
06
Verify that the revocation has been recorded by contacting the organization, if necessary.

Who needs revocation of proxy?

01
Individuals who wish to withdraw their authorization for someone else to act on their behalf in business or legal matters.
02
Those who have previously appointed a proxy for voting purposes but have changed their mind.
03
Persons who want to ensure that their decisions are made directly by themselves without any intermediary.
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Revocation of proxy is the formal cancellation of a previously granted authority to another party to act on behalf of the individual who granted the proxy.
The individual who granted the proxy is required to file the revocation of proxy.
To fill out a revocation of proxy, one typically needs to provide their name, the name of the proxy holder, the date the proxy was originally granted, and a statement explicitly revoking the proxy.
The purpose of a revocation of proxy is to notify relevant parties that the authority previously given to the proxy holder is no longer valid.
The information that must be reported on a revocation of proxy includes the names of the principal and the proxy, the date of the original proxy, and a clear statement revoking the authority.
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