TCM Group

Proxy Solicitation & Information Statement • Mar 11, 2022

PROXY FORM OR VOTE BY POST

TCM Group A/S' Annual General Meeting 5 April 2022 at 5.00pm At the company offices, Skautrupvej 22b, Tvis, 7500 Holstebro, Denmark

	I, the undersigned
Name of shareholder:
Address:
Zip code and city:
	Custody account no./VP
	reference:
A) 		hereby grant authority by proxy or vote by post at the Annual General Meeting of TCM Group A/S convened for 5 April 2022 as set out below: Please tick either A) or B) or C) or D) or vote by proxy / postal vote directly on www.vp.dk/agm Proxy is given to an identified third person: _____________
B) 		Name and address of the proxy holder (CAPITAL LETTERS) Proxy is given to the Board of Directors (or order) to vote in accordance with the recommendations of the Board of Directors as stated in the table below.
C) 		Proxy is given to the Board of Directors (or order) to vote in accordance with the voting directions given below. Please mark the box "FOR", "AGAINST" or "ABSTAIN" to indicate your directions.
D) 		Vote by post is given in accordance with the box ticking below. Please mark the box "FOR", "AGAINST" or "ABSTAIN" to indicate your directions. The vote by post is irrevocable.
	Items on the agenda	(the full agenda is included in the notice of the meeting)	FOR	AGAINST	ABSTAIN	The Board's recommendation
1.		Report of the Board of Directors on the company's activities in the past year				-
2.		Adoption of the audited annual report				FOR
3.		Presentation and approval of the remuneration report……………………………………………				FOR
4.		Adoption of the remuneration for the Board of Directors and Board committees				FOR
5.		Appropriation of profit or loss as recorded in the adopted annual report				FOR
6.	Election of members to the Board of Directors:
	a.	Re-election of Sanna Mari Suvanto-Harsaae				FOR
	b.	Re-election of Anders Tormod Skole-Sørensen				FOR
	c.	Re-election of Carsten Bjerg				FOR
	d.	Re-election of Søren Mygind Eskildsen				FOR
	e.	Re-election of Danny Feltmann Espersen				FOR
	f.	Election of Jan Amtoft				FOR
7.	Election of auditor:
8.	a.	Election of PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab… Any proposals from the Board of Directors or shareholders:				FOR
	a.	The Board of Directors proposes to reduce the share capital ……………………				FOR
	b.	The Board of Directors proposes that the Board of Directors is authorised to increase the share capital ……….……………………………………………………………				FOR
	c.	The Board of Directors proposes that the Board of Directors is authorised to acquire treasury shares………………………………………………………………………….				FOR
	d.	The Board of Directors proposes that the Board of Directors is authorised to distribute extraordinary dividend………………………………………………………				FOR
9.	Any other business

A proxy/vote by post that has only been dated and signed shall be considered as a proxy given to the Board of Directors to vote in accordance with the recommendations of the Board of Directors as they appear in the table above.

The proxy shall apply to all subjects discussed at the annual general meeting. If new proposals are presented and put to the vote, including proposals for amendments or candidates not appearing on the agenda, the proxy holder shall vote on your behalf in accordance with his or her own convictions. The proxy/vote by post applies to the number of shares in the possession of the undersigned on the registration date, 29 March 2022. The shareholding is calculated on the basis of the entry in the Company's register of shareholders and notifications on ownership that the Company has received, but not yet entered in the register of shareholders.

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Signature

When used as a proxy, Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, Denmark must receive it no later than 1 April 2022 11.59 PM and when used as a vote by post no later than 4 April 2022 11.59 PM. The form shall be returned either by email to vp\_vpinvestor@euronext.com, or by ordinary mail.