Bondholder Vote October 2026

BRANICKS Group AG requests the holders of its 2021/2026 corporate bond (ISIN XS2388910270 – WKN A3MP5C) to participate in a vote without meeting within the period from Saturday, October 17, 2026 to Monday, October 19, 2026.

Invitation to Vote (non-binding convenience translation)

Existing Terms and Conditions

Comparison of the existing Terms and Conditions and the Terms and Conditions as amended pursuant to the proposed resolution

Step-by-step guide to voting

Noteholders may cast their votes either (i) through the service provider Kroll Issuer Services Limited (the “Tabulation Agent”) or (ii) directly with the Scrutineer.

For reasons of efficiency, voting through the Tabulation Agent is recommended. To do so, please register no later than October 16, 2026 at https://deals.is.kroll.com/branicks and submit your voting instructions there. You will then receive an email with a unique identifier reference. Please then ask the entity in whose name your notes are registered with the clearing system (usually your custodian bank) to submit, quoting this reference, a consent instruction to the Tabulation Agent through the clearing system and to block your notes for transfers until the end of the voting period. The consent instruction must also reach the Tabulation Agent no later than October 16, 2026 so that the Tabulation Agent can cast your votes as your proxy in accordance with your instructions.

For voting directly with the Scrutineer:

Voting Form Template

Template for the Special Confirmation with Blocking Note

Power of Attorney Form for any proxies

Please also refer to our:

Data Privacy Notice

The German version of this page is available at https://branicks.com/investor-relations/unternehmensanleihen/glaeubigerabstimmung-oktober-2026/