Form of Proxy

MENSCH UND MASCHINE SOFTWARE SE

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No.	Proposition		For	Against	Abstain
1	RESOLUTION ON THE APPROPRIATION OF RETAINED PROFIT FOR THE 2024 FINANCIAL YEAR
2	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR
3	RESOLUTION ON THE ELECTION OF THE AUDITOR AND CONSOLIDATED AUDITOR FOR THE 2025 FINANCIAL YEAR