| Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V43435-S86749 2. Reserves Proposal. To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc. For Against Abstain ! ! ! ! ! ! TE CONNECTIVITY LTD. The Board of Directors recommends you vote FOR proposals 1 and 2. The person signing below, being a holder of shares of TE Connectivity Ltd., hereby authorizes and directs the Independent Proxy to vote at the Special General Meeting (or any adjournment thereof) all of his/her shares as set out below: The person signing below, being a holder of shares of TE Connectivity Ltd., hereby authorizes and directs the Independent Proxy to vote at the Special General Meeting all of his/her shares in accordance with the recommendation of the Board of Directors with respect to each of the above Agenda Items (except if instructed otherwise above). In the event of other agenda items or proposals during the Special General Meeting on which voting is permissible under Swiss law, the person signing below, being a holder of shares of TE Connectivity Ltd., hereby authorizes and directs the Independent Proxy to vote his/her shares in accordance with the respective recommendation of the Board of Directors. 1. Merger Agreement Proposal. To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. SCAN TO TE CONNECTIVITY LTD. MÜHLENSTRASSE 26 VIEW MATERIALS & VOTEw CH-8200 SCHAFFHAUSEN, SWITZERLAND VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 5:00 p.m., Central European Time on June 11, 2024. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Gian Andri Tondury, c/o Proxy Services, P.O. Box 9148, Farmingdale, NY 11735-9855, United States of America, so that it is received by 5:00 p.m., Central European Time on June 11, 2024. |
