.4
Proxy and voting instruction form
for the annual general meeting of shareholders of
LuxExperience B.V. (the Company)
to be held on Thursday, November 5, 2026, starting at 14.00 CET
Note: all fields marked * are required
The undersigned,
| Name *: | |
| Country of residence *: | |
| Email address *: |
Number of shares held as registered in the Company’s register of shareholders*:
_______________________________
hereby authorizes the Company Secretary of the Company with full power of substitution, to vote on his/her behalf:
| ITEM | PROPOSAL | FOR | AGAINST | ABSTAIN |
| 4 | Proposal to adopt the Dutch statutory accounts for FY 2026 | ¨ | ¨ | ¨ |
| 5.1 | Proposal to discharge the members Management Board from liability for their duties performed during FY 2026 | ¨ | ¨ | ¨ |
| 5.2 | Proposal to discharge the members Supervisory Board from liability for their duties performed during FY 2026 | ¨ | ¨ | ¨ |
| 6. | Proposal to appoint Mr. Sebastian Wendling as member of the Supervisory Board | ¨ | ¨ | ¨ |
This proxy and voting instruction form – fully completed and signed – must have been received by the Company ultimately by November 3, 2026, 23.59 CET. Please send the pdf of the signed proxy and voting form by e-mail to the Company Secretary: agm@luxexperience.com
Place: ______________________________ Date: ____________________ 2026
Signature:
If this proxy form is incomplete, not signed, or received after November 3, 2026, 23.59 CET it shall be regarded as invalid.