SFC Energy : Power of attorney (proxy authorization) and voting instructions to the Company’s Designated Proxies (Formular)

Annual General Meeting of SFC Energy AG on May 16, 2024

Power of attorney (proxy authorization) and voting instructions to the Company's Designated Proxies

Admission ticket number:	____________________________________	Number of shares:	______________________________
Surname/company name:	____________________________________	First name:	______________________________
Telephone number*:	____________________________________	Email address*:	______________________________
* optional

Return by no later than 6 p.m. (CEST) on May 15, 2024 (time of receipt is decisive) to the following address:

SFC Energy AG

c/o AAA Management GmbHEmail: [e-mail] Am Stadion 18-24

51465 Bergisch Gladbach Germany

Please check the box clearly: (Where a number of declarations are received, the time of receipt of the last declaration shall be definitive. Your instructions relate to the resolutions proposed by the Management Board and/or Supervisory Board as published in the Bundesanzeiger (Federal Gazette) in the notice convening the Annual General Meeting or to proposals for resolutions submitted by shareholders together with a request for additions to the agenda pursuant to section 122 (2) of the German Stock Corporation Act (AktG) regarding the relevant additional agenda items, or countermotions and nominations proposed by shareholders pursuant to section 126 (1) and section 127 AktG. If you do not check any box or check the "abstain" box, your instruction will be counted as an abstention. This form does not replace the registration for the Annual General Meeting.)

I/We authorize the Company's Designated Proxies for the Annual General Meeting on May 16, 2024, namely Ms Susan Hoffmeister, employee of SFC Energy AG and Ms Irmi Aigner, employee of SFC Energy AG, each individually and with the right to grant substitute power of attorney in the form of a sub-proxy,the right of representation and the right to exercise the voting right as selected below, with disclosure of my name /our names. Should an individual vote be taken on an agenda item without this having been communicated in advance of the General Meeting, the vote cast or instruction given on this agenda item as a whole shall also be deemed to be a corresponding vote cast or instruction given for each item of the associated individual vote. Any declarations previously made are hereby revoked.

INDIVIDUAL INSTRUCTIONS ON AGENDA ITEMS 2 TO 9:

1. Resolution on the approval of the actions of the members of the Management Board for the 2023 financial year
2. 1. Dr. Peter Podesser
   2. Daniel Saxena
   3. Hans Pol
3. Resolution on the approval of the actions of the members of the Supervisory Board for the 2023 financial year
4. 1. Hubertus Krossa
   2. Henning Gebhardt
   3. Gerhard Schempp
   4. Sunaina Sinha Haldea
5. Resolution on the election of the auditor for the financial statements and the auditor for any consolidated financial statements and the auditor for the review of the interim financial reports for the 2024 financial year
6. Resolution on the approval of the remuneration report
7. Election to the Supervisory Board
8. 1. Gerhard Schempp
   2. Dr. Andreas Blaschke
9. Resolution to cancel and revise the authorization to purchase and use Company shares pursuant to section 71 (1) no. 8 AktG and to exclude shareholders' subscription rights
10. Resolution on the authorization to issue convertible bonds and/or warrant-linked bonds (and/or combinations of these instruments) - with or without exclusion of subscription rights - as well as on the cancellation of the Conditional Capital 2019, the creation of a Conditional Capital 2024 and on amending the Company's Articles of Association
11. Resolution on the amendment of Article 18 (2) of the Company's Articles of Association
12. • Continued on next page -

YES NO ABSTAIN

        

                 

        

  

  

If applicable: Additional agenda items at the request of shareholders

Requests for additions to the agenda by shareholders within the meaning of section 122 (2) AktG - unless they have already been announced with the convening notice - will be announced immediately after receipt of the request in the same way as with the convening notice and will also be made available at www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-meeting-2024/ and corresponding additional agenda items will be clearly numbered there, following on from the (regular) agenda items listed above. If no vote is taken on an additional agenda item, votes cast in relation to this item will be ignored.

		YES NO	ABSTAIN
Instruction on agenda item with number:1		 	
Instruction on agenda item with number:1		 	
1 Write the number of the additional agenda item by hand

Countermotions and nominations by shareholders

Potential countermotions and nominations by shareholders pursuant to sections 126 (1) and 127 AktG will be made available on the Company's website at www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-meeting-2024/; with a unique identifier where separate voting is required. If any such shareholder countermotion or nomination is not put to a vote at the Annual General Meeting, any votes cast in relation to it will be ignored.

Instruction on countermotion/nomination with unique identifier:2

Instruction on countermotion/nomination with unique identifier:2

Instruction on countermotion/nomination with unique identifier:2

Instruction on countermotion/nomination with unique identifier:2

2 Write the unique identifier for the countermotion(s)/nomination(s) by hand

YES NO ABSTAIN

           

Place

Date

Signature(s) or name of declarant(s) (legible)