Here you will find information about the Annual General Meeting to be held on 27 June 2025 in Munich.

This year, the Annual General Meeting will be held as a physical event, i.e. with shareholders and their proxies present at the NOVOTEL München Messe in Munich. Your participation and your vote are important to us. Timely registration is required to participate and vote. This can be done by post, email or via the InvestorPortal by 20 June 2025 (24:00, CEST) at the latest. For details on this and on voting, in particular by proxy, please refer to the invitation to the Annual General Meeting under ‘Information on participation, exercising voting rights and exercising other shareholder rights’.

Documents for the Annual General Meeting on 27 June 2025 (for the 2024 financial year) – in German only:

• Invitation
• Description of the remuneration systems for the Management Board and Supervisory Board
• Remuneration report
• Registration and authorisation form, instruction form
• Privacy policy
• Explanatory notes on shareholder rights
• Proposal of the Management Board for the appropriation of net profit
• Annual report
• Articles of Association

Supplementary motions:

• Announcement pursuant to Art. 56 Sentence 2 and Sentence 3 SE-VO, Section 50 (2) SEAG, Sections 122 (2) and 124 (1) AktG regarding the 2025 Annual General Meeting
• Curriculum Vitae Mr Achim Berg