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Varta : Explanation of shareholder rights

decided, with the consent of the Supervisory Board, to convene the Annual General Meeting, to be held as a virtual general meeting in accordance with Section 118a AktG without the physical presence of. | June 1, 2023

Paion : 2) Proxy Authorisation for Third Person

THIS IS A CONVENIENCE TRANSLATION OF THE GERMAN INFORMATION REGARDING PROXY VOTING, WHICH IS PROVIDED TO SHAREHOLDERS FOR INFORMATIONAL PURPOSES ONLY. ONLY THE GERMAN VERSION OF THIS. | June 1, 2023

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