acting on behalf of (only to be completed if relevant)
Name :
Address :
(the "Shareholder").
DECLARES AS FOLLOWS
The Shareholder hereby registers for the annual general meeting of shareholders of trivago N.V. to be held on June 30, 2021 (the "AGM") and, for purposes of being represented at the AGM, grants a power of attorney to Mr. P.C.S. van der Bijl, civil law notary and partner of NautaDutilh N.V., or any substitute to be appointed by him (the "Proxyholder").
The scope of this power of attorney extends to the performance of the following acts on behalf of the Shareholder at the AGM:
to exercise the voting rights of the Shareholder in accordance with paragraph 3 below; and
to exercise any other right of the Shareholder which the Shareholder would be allowed to exercise at the AGM.
This power of attorney shall be used by the Proxyholder to exercise the Shareholder's voting rights in the manner directed as set out below. If no choice is specified in respect of one or more agenda items, the Proxyholder shall vote "FOR" such agenda item(s) with all shares held by the Shareholder.
Agenda items
Number of
Number of
Number
shares for
shares
of shares
against
abstain
1.
Adoption of the annual accounts over the financial
year 2020
2.
Appointment of the external auditor for the
financial year 2021
3.
Release of the managing directors from liability for
the exercise of their duties during the financial year
2020
4.
Release of the supervisory directors from liability
for the exercise of their duties during the financial
82041388 M 29241214 / 2
year 2020
5.
Re-appointment of R. Dzielak as supervisory
director for a period expiring at the end of the
annual general meeting to be held in the year 2024
6.
Appointment of E. Hart as supervisory director for
a period expiring at the end of the annual general
meeting to be held in the year 2024
7.
Appointment of J. Breidenbach as supervisory
director for a period expiring at the end of the
annual general meeting to be held in the year 2024
8.
Authorization of the management board to acquire
shares in the Company's capital
9.
Authorization of the management board to (i) issue
and/or grant rights to subscribe for shares in the
Company's capital and (ii) limit or exclude pre-
emption rights in relation to an issuance of, or a
granting of rights to subscribe for, such shares
This power of attorney is granted with full power of substitution.
The relationship between the Shareholder and the Proxyholder under this power of attorney is governed exclusively by the laws of the Netherlands.
SIGN HERE
82041388 M 29241214 / 2
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trivago NV published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2021 11:00:03 UTC.
Trivago NV is a Germany-based company that operates an online hotel search platform. The Company and its subsidiaries offer online meta-search for hotel and accommodation through online travel agencies (OTAs), hotel chains and independent hotels. The company is focused on focused on reshaping the way travelers search for and compare hotels while enabling hotel advertisers to grow their businesses by providing access to a broad audience of travelers through the Company's websites and apps. The platform allows travelers to make informed decisions by personalizing their hotel search and providing access to a deep supply of hotel information and prices. The company operates in three operating segments namely the Americas, Developed Europe and the Rest of the World. The Company offer marketing tools to help promote their listings on platform and drive traffic to their websites. The tools and services, including the subscription-based trivago Business Studio Pro Apps Package.