tonies SE

société européenne

Registered Office: 9, rue de Bitbourg, L-1273 Luxembourg, Grand Duchy of Luxembourg

R.C.S. Luxembourg: B252939

__________________________________________________________________

IN-PERSON ATTENDANCE DECLARATION FOR

THE ANNUAL GENERAL

SHAREHOLDERS MEETING TO BE HELD ON 29 MAY 2024 AT 11.00 AM CEST AT 41A, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG

__________________________________________________________________

From: ____________________________________________________________

____________________________________________________________

(please indicate first and family name, address OR, corporate name, registered office/place of business, registration authority and registration number)

To: tonies SE (the "Company"),

c/o Link Market Services GmbH Landshuter Allee 10

80637 Munich, Germany

+49 (0) 89 210 27 - 289 agm@linkmarketservices.deas Centralizing Agent

by 24 May 2024 at 18.00 CEST at the latest.

Dear Sirs,

Annual General Shareholders' Meeting ("AGM") of 29 May 2024 - In-Person Attendance Declaration

  1. This is an In-Person Attendance Declaration.
  2. I hereby register for the AGM and declare that I will attend the AGM in person.

Signed in ___________________________, on _____________________ 2024.

____________________________________________________

Name:

Title:

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03403634036-7000040854496.3NAPETHF

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Tonies SE published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 18:15:55 UTC.