Shareholders' Meeting 2025

The Annual General Meeting of BRANICKS Group AG was held on Wednesday, 20 August 2025, at 10:00 a.m. (CEST) (= 8:00 a.m. UTC (Coordinated Universal Time)) as a virtual general meeting without physical attendance of shareholders or their proxies.

Notice of invitation together with the agenda and the management’s proposed resolutions, including

• explanation of agenda items not requiring a quorum (items 1 and 4)
• information on the total number of shares and voting rights

• Registration to the Annual General Meeting
• Video and audio transmission
• Exercising voting rights by postal vote
• Exercising voting rights by proxy and instructions to the proxies appointed by the Company
• Exercising voting rights by power of attorney to a third party
• Exercising the right to information and the right to speak
• Declaration of objections to the protocol

Annual report 2024, together with

• consolidated financial statements
• summarized management report and group management report
• report of the supervisory board
• explanatory report in accordance with sections 289a, 315a HGB

Remuneration report 2024 including audit opinion (item 4)

Remuneration system for members of the Management Board (agenda item 6)

Remuneration system for members of the Supervisory Board (Agenda Item 7)

Information according to Table 3 A to F of the Annex to EU Implementing Regulation 2018_1212

Information on data protection

Further explanations of shareholders rights

Registration, postal vote and proxy form

All other documents are available in German only.