SFC Energy : Power of attorney (proxy authorization) to a third party (Formular)

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

Power of attorney (proxy authorization) to a third party

Declarant(s):
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 HV Management GmbH Am Stadion 18-24

51465 Bergisch Gladbach Germany

Email: [e-mail]

N.B.: Please expressly refer your proxy to the information on data protection and the transfer of personal data. This form does not replace the registration for the Annual General Meeting.

I/We hereby grant power of attorney (proxy authorization), revoking any previous powers of attorney granted in this

context, to

First name of the proxy *

Last name or company name of the proxy *

Street address of proxy **

Country **

Postcode **

Email address of the proxy **

Town/City *

House number **

• Required
• Recommended

to represent me/us at the SFC Energy AG Annual General Meeting on May 16, 2024, with disclosure of my/our name, and to exercise my/our shareholder rights on my/our behalf. This power of attorney (proxy authorization) includes the right to grant substitute power of attorney (sub-proxy) to another party.

Place

Date

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