DANUBE AG Form B - Proxy
for Holders of Deposit Shares
Annual General Meeting of Shareholders of DSM B.V.
The undersigned,
Name: | ……………………………………………………………………… | Initials: …………………………………… |
Address: …………………………………………………………………… | ||
Place: | ……………………………………………………………………… | |
(optional) | acting for or on the instructions of: | |
Company name: | ……………………………………………………………………………………………………… | |
Address: | …………………………………………………………………………………………………………………… |
Official seat City/Town:…………………………………………………………………………………………
hereby declares that he/she authorizes J.J.C.A. Leemrijse, notary in Amsterdam, with the right of substitutionto represent him/her at the Annual General Meeting of Shareholders of DSM B.V., to be held on Wednesday 29 May 2024 in order to exercise the voting right in respect of each agenda item on his/her behalf at such meeting in the manner indicated in the enclosed instruction (Form C) and to act and do everything that the undersigned could and should do personally at the meeting if he or she were present, with the right of substitution. The proxy is valid for all ordinary sharesthat have been legally registered for participation in the meeting via his/her intermediary to ABN AMRO Bank N.V.
This signed proxy / voting instruction shall be in the possession of
ABN AMRO Bank N.V.
Equity Capital Markets / Corporate Broking & Issuer Services (HQ7212)
Gustav Mahlerlaan 10
1082 PP AMSTERDAM
The Netherlands
Email:corporate.broking@nl.abnamro.com
Internet:www.abnamro.com/evoting
no later than Friday 24 May 2024, 5.00 pm CET
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Disclaimer
DSM BV published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2024 09:53:02 UTC.
