Form A - Notification / Proxy for Holders of Registered Shares

Annual General Meeting of Shareholders of DSM B.V.

The undersigned,

Name:

……………………………………………

Initials: …………………………………………

Address:

……………………………………………

City/Town: ……………………………………

(optional) acting for or on the instructions of:

Company name: ………………………………………………………………………………………………………………………

Address:

………………………………………………………………………………………………………………………

Having its official seat in City/town): ………………………………………………………………………………………

holder of

............................................ DSM shares registered at IQ-EQ under registration number

, wants to attend

the Annual General Meeting of Shareholders to be held on Wednesday 29 May 2024.

(please cross below box as appropriate)

I will attend the meeting in person.

I hereby declare that I authorize ........................................................................................

to represent me at the meeting in person and to exercise the voting right in respect of each agenda item on my behalf at such meeting in the manner indicated in the enclosed instruction (Form C) and to act as I would or could and do everything that I would or could at the meeting if I were present in person.

I hereby declare that I authorize J.J.C.A. Leemrijse, notary in Amsterdam, with the right of substitution, to represent me at the meeting and to exercise the voting right in respect of each agenda item on my behalf at such meeting in the manner indicated in the enclosed instruction (Form C) and to act as I would or could and do everything that I would or could at the meeting if I were present, with the right of substitution.

Date:…………………………… City/Town: …………………………

Signature: ……………………………

This notification (and if applicable the voting instruction) shall be in the possession of: IQ-EQ

PO Box 11063

1001 GB Amsterdam faxnr +31 (0)20 5222500 email registers@iqeq.com

no later than Friday 24 May 2024, 5.00 pm CET

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

DSM BV published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2024 09:53:02 UTC.