Web-based proxy and instruction system 2019

Welcome to the web-based proxy and instruction system for the General Meeting of METRO AG on 15 February 2019.

On occasion of the General Meeting of METRO AG on 15 February 2019, we are offering METRO AG shareholders who are entitled to vote the chance to vote by proxy through the proxies nominated by the Company – in accordance with the invitation to the General Meeting of METRO AG on 15 February 2019 (cf. PROXY VOTING, Authorisation of the proxies nominated by the Company). Notwithstanding the possibility to grant voting rights to, e.g., banks or shareholders´ associations, this service allows you to authorise the proxies nominated by the Company and to issue instructions for exercising your voting rights in the General Meeting to them, without the necessity to be present at the location of the General Meeting in person. All other permitted modes of attendance and representation, in particular attendance in person or attendance through a proxy will, of course, not be affected by this offer to exercise voting rights through the proxies nominated by the Company.

Proxies and instructions to the proxies nominated by the Company may be granted, changed or revoked

as from Friday, 25 January 2019, 0:00 CET, until Friday, 15 February 2019, 12:00 CET,

through this web-based proxy and instruction system. In each case, receipt by the Company will be relevant.

If you have any questions, please contact the Hotline for the General Meeting of METRO AG at telephone number:

Tel.: +49(0)211/6886-1720

on workdays from Monday to Friday between 9:00 and 17:00 CET.

You may also contact us by e-mail at 2019@metro-hv.de.