I. Proxy for the 79th Annual General Meeting of

Lenzing Aktiengesellschaft, 19 April 2023, 10:00 a.m. (CEST)

IMPORTANT NOTE: This proxy does not entitle you to attend the Annual General Meeting in person.

Please contact your custodian bank and ensure that the shares listed below are duly registered for participation in the Annual General Meeting by means of a deposit confirmation (Record date: 9 April 2023).

Deadline for registration: 14 April 2023, 12:00 a.m. CEST (receipt of deposit confirmations)

By granting this power of proxy, I confirm that I have read the information published by the Company on its website or contained in the invitation. I declare my consent to the use of my personal data (name, address, date of birth, share deposit number, number of shares, class of shares, if applicable, voting card number and E-mail address) to enable the exercise of shareholders' rights at the Annual General Meeting.

Principal (Shareholder)

Name / Company

Address (postcode, city, street, house number)

Date of birth / Register Nr.

Custodian account number

Name of custodian bankE-mail-address (the granting of a proxy confirms that only the party granting the proxy has access to this E-mail address)

If you grant this power of proxy not as a shareholder but as a representative of a shareholder, please enclose proof of your power of attorney (power of proxy issued by the shareholder, court order, etc.).

Power of proxy

I/We authorize the following Independent Proxy to - exercise the right to vote

- as well as exercise the right of proposal and objection with the right to grant sub-proxies and with exemption from the restrictions for multiple representation. The right to vote, the right to submit motions and the right to object are only exercised by means of instructions. If there are no instructions for a proposed resolution, the representative will abstain from voting.

Dr. Michael Knap c/o IVA Interessenverband für Anleger

1130 Wien, Feldmühlgasse 22 for the following shares

Lenzing-Shares (ISIN 0000644505)

Number of shares (If this field is left blank, the proxy will apply to all shares covered by the deposit confirmation from the custodian bank.)

Limitations of the power of proxy:

Please turn!

II. Instructions for the 79th Annual General Meeting of

Lenzing Aktiengesellschaft, 19 April 2023, 10:00 a.m. (CEST)

Voting instructions for the proposed resolutions of the agenda items

The proxy is instructed to exercise my (our) voting right(s) in respect of the management's (Management Board's and Supervisory Board's) proposals for resolutions made available on the Company's website as follows:

NO

(Please tick within the box; do not use a red pen)

YES

ABSTAIN

Proposals for resolutions by the management

1.

Presentation of the adopted annual financial statements including the management report and the corporate governance report, of the consolidated financial statements including the group management report, each as of 31 December 2022 and of the report of the Supervisory Board of the business year 2022

2.

Adopting a resolution on the discharge of the Members of the Management Board for the business year 2022

3.

Adopting a resolution on the discharge of the Members of the Supervisory Board for the business year 2022

4.

Adopting a resolution on the compensation of Members of the Supervisory Board for the business year 2023 in advance

5.

      

Election to the Supervisory Board

Increasing the number of Supervisory Board members from currently nine to a total of ten Election Mag. Gerhard Schwartz

Election Nicole van der Elst Desai Election Mag. Helmut Bernkopf Election Dr. Christian Bruch Election Dr. Franz Gasselsberger

      

      

6.

Adopting a resolution on the remuneration report

7.

Election of the auditor of the annual financial statements and consolidated financial statements for the business year 2023

8.

Adopting a resolution on the creation of a new "authorized capital" while safeguarding the statutory subscription right, also within the meaning of the indirect subscription right pursuant to Section 153 para 6 of the Austrian Stock Corporation Act (AktG), but also with the authorization of the Management Board to exclude subscription rights of shareholders in whole or in part with the consent of the Supervisory Board, including the possibility of issuing new shares against contributions in kind, with the cancellation of the "authorized capital" in accordance with the resolution of the General Meeting of 12 April 2018 on the 10th agenda item and resolution on the corresponding amendment to Section 4 of the Articles of Association

9a.

Adopting a resolution on the authorization of the Management Board to issue convertible bonds with the approval by the Supervisory Board and on the authorization of the Management Board with the approval of the Supervisory Board to exclude shareholders' subscription rights in full or in part, with the cancellation of the corresponding authorization of the Management Board with approval by the Supervisory Board to issue convertible bonds pursuant to the Annual General Meeting Resolution of 12 April 2018 on the 11ath agenda item

9b.

Adopting a resolution on the conditional increase of the Company's share capital in accordance with Section 159 para 2 no. 1 Austrian Stock Corporation Act (AktG) for the issue to creditors of financial instruments (convertible bonds), with cancellation of the "conditional capital" in accordance with the Annual General Meeting resolution of 12 April 2018 on the 11bth agenda item and corresponding amendment to Section 4 of the Articles of Association

For the proposed resolutions

Other items for resolution

(Please tick within the box; do not use a red pen)

Against the proposed resolutions

Abstention

In the event of new or amended motions by one or more shareholders at the General Meeting I instruct the proxy to vote in accordance with the following instructions.

In the event of new or amended motions by the Board of Management or the Supervisory Board at the General Meeting I instruct the proxy to vote in accordance with the following instructions.

If a separate vote is taken on a proposal for a resolution on individual items, an instruction issued on this proposal shall apply accordingly to each individual voting procedure.

In the case of proposed resolutions for which no or unclear instructions (e.g. simultaneously YES or NO regarding the same proposal for a resolution), the proxy will abstain from voting.

If additional or amended instructions are issued after this form has been sent, the instructions issued here will remain valid unless they are amended or revoked.

Other instructions (e.g. for motions and objections):

Date

Signature / company signature

Signature of all co-owners, if applicable

Please complete and return by 18 April 2023, 1:00 p.m. CEST (time of receipt)

by E-mail toHauptversammlung2023@lenzing.com(as scanned attachment; TIF, PDF, etc.)

by credit institutions pursuant to Section 114 para 1 sentence 4 of the Austrian Stock Corporation Act (AktG) also possible via SWIFT:

BIC COMREGB2L

(Message Type MT589 or MT599, stating ISIN AT 0000644505 in the text)

Additional information can be found on the homepage:www.lenzing.com

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Disclaimer

Lenzing AG published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 12:17:20 UTC.