OGM and EGM – Ballot

In case the shareholder (or its proxy holder) wishes to vote on the items of the agenda for the 26th Ordinary General Meeting in advance of the 26th Ordinary General Meeting of Allwyn AG, it shall fill in the present “Voting Form” with respect to the 26th Ordinary General Meeting agenda items and submit it to the Company via e-mail at [email protected], not later than forty-eight (48) hours prior to the scheduled general meeting, i.e. by 10 May 2026 at 9:30 am CEST.