Annual general meeting of JOST Werke SE on May 8, 2024

Convenience Translation

Proxy to a person of your choice

Ticket number:

Name / Company:

Number of shares:

First name:

Phone number:*

E-mail address:*

* voluntary information

To be returned to:

JOST Werke SE

E-Mail:

jost@linkmarketservices.eu

c/o Better Orange IR & HV AG

Haidelweg 48

81241 Munich

Deutschland

Note: Please explicitly inform your proxy about the explanations on data protection and the disclosure of personal data.

I/We herewith authorize, if applicable under revoking a former authorization of a proxy,

First name of proxy ***

Last name or Company of proxy ***

Street of proxy ***

No ***

Country

ZIP Code ***

Place of residence of proxy ***

E-mail of proxy **

*  Recommended data

to represent me/us at the Annual General Meeting of JOST Werke SE on May 8, 2024 and to exercise my/our shareholder rights on my/our behalf. The power of attorney also entitles to grant a sub-proxy. The proxy is entitled to represent other shareholders in addition to me/us at the Annual General Meeting and/or at the same time to exercise the shareholder rights arising from shares held by him/her.

This form does not replace proper registration for the Annual General Meeting. Please note the information and explanations in the notice of the Annual General Meeting, which can also be found on the Company's website.

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Place

Date

Signature(s) or Person making the declaration (legible)

Attachments

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Disclaimer

JOST Werke AG published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 16:36:07 UTC.