Voting proxies 2009
If you do not wish to personally attend the AGM, you may nonetheless vote through one of our Vossloh-appointed voting proxies.As stockholder, you require an AGM admission ticket (obtainable from the depositary) for the annual general meeting. Printed on the ticket is a form for the power of attorney and your voting instructions.
Vossloh voting proxies are authorized to vote on your behalf only to the extent that you have expressly instructed them for each item on the agenda. Therefore our voting proxies are not bound to vote as instructed by you unless a duly completed and signed original form with power of attorney and voting instructions has been physically received by us on or before May 18, 2009, at the following address:
Vossloh AG, c/o Computershare HV-Services AG, Hansastr. 15, 80686 München (Munich, Germany).
We trust you will understand that any powers and voting instructions issued to our proxies but received thereafter will not be accepted.