Apontis Pharma : Power of attorney to a third person (8 2025 apontis pharma proxy to a person of your choice)

APONTIS PHARMA AG Annual General Meeting on 29 July 2025 Proxy to a person of your choice

Number AGM ticket:	Name / Company:
Number of shares:	First name:
Phone number:*	E-mail address:*

* voluntary information

To be returned no later than 28 July 2025, 24:00 hours [midnight] (CEST), (receipt) to:

APONTIS PHARMA AG E-mail: [e-mail] c/o Link Market Services GmbH

Landshuter Allee 10

80637 Munich Germany

Note: Proxies may also not attend the Annual General Meeting in person. Please explicitly inform your proxy about the explanations on data protection and the disclosure of personal data.

I/We herewith authorise, if applicable under revoking a former authorisation of a proxy, First name of proxy *

Last name or Company of proxy *

Street of proxy No

Country ZIP Code Place of residence of proxy *

E-mail of proxy

* Mandatory fields

to represent me/us with disclosure of my/our name at the Annual General Meeting of APONTIS PHARMA AG on 29 July 2025 with the power to delegate the authorisation to another person(s) and to exercise my/our voting rights.

** Recommended data, cf. following note: After receipt of the power of attorney or the proof of authorisation, individual access data to the password-protected internet service will be created for the proxy. These will be sent directly to the proxy if the address details of the proxy are complete. If the address details of the proxy are incomplete, the individual access data of the proxy to the password-protected internet service shall be transmitted to the grantor of the power of attorney for forwarding to the proxy.

Place Date Signature(s) or Person making the declaration (legible)