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

Revocation of power of attorney (proxy authorization) to a third party

Revocation of power of attorney (proxy authorization) and voting instructions to the Company's Designated Proxies

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: SFCEnergy2024@aaa-hv.de

Declaration of revocation - please check the box clearly:

I/We hereby revoke the power or attorney (proxy authorization) granted to the Company's Designated Proxies for the Annual General Meeting on May 16, 2024.

I/We hereby revoke the power or attorney (proxy authorization) for the Annual General Meeting on May 16, 2024 granted to

Surname/Company name:

______________________________________________________________________________________

First name: ______________________________________________________________________________________

Place of residence:

______________________________________________________________________________________

Place

Date

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

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Disclaimer

SFC Energy AG published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 17:31:05 UTC.