TRVG
Published on 05/22/2025 at 10:12
acting on behalf of (only to be completed if relevant)
(the "Shareholder").
The Shareholder hereby registers for the annual general meeting of shareholders of trivago N.V. to be held on June 27, 2025 (the "AGM") and, for purposes of being represented at the AGM, grants a power of attorney to Mr. P.C.S. van der Bijl, civil law notary and partner of NautaDutilh N.V., or any other civil law notary or candidate civil law notary working with NautaDutilh N.V. (each, a "Proxyholder").
The scope of this power of attorney extends to the performance of the following acts on behalf of the Shareholder at the AGM:
to exercise the voting rights of the Shareholder in accordance with paragraph 3 below; and
to exercise any other right of the Shareholder which the Shareholder would be allowed to exercise at the AGM.
This power of attorney shall be used by any Proxyholder to exercise the Shareholder's voting rights in the manner directed as set out below. If no choice is specified in respect of one or more agenda items, such Proxyholder shall vote "FOR" such agenda item(s) with all shares held by the Shareholder.
Agenda items
Number of shares for
Number of shares against
Number of shares abstain
1.
Adoption of the annual accounts over the financial year 2024
2.
Appointment of the external auditor for the financial year 2025
3.
Release of the managing directors from liability for the exercise of their duties during the financial year 2024
4.
Release of the supervisory directors from liability for the exercise of their duties during the financial year 2024
5.
Re-appointment of Mieke De Schepper as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2028
6.
Re-appointment of Niklas Östberg as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2028
7.
Appointment of Brandon Pedersen as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2027
8.
Appointment of Dr. Wolf Schmuhl as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027
9.
Authorization of the management board to acquire shares in the Company's capital
This power of attorney is granted with full power of substitution.
The relationship between the Shareholder and each Proxyholder under this power of attorney is governed exclusively by the laws of the Netherlands.
Disclaimer
trivago NV published this content on May 22, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 22, 2025 at 14:11 UTC.