Second extraordinary
shareholders' meeting 2026

The Extraordinary Shareholder Meeting of BRANICKS Group AG will take place on Friday, October 9, 2026, at 10:00 a.m. (CEST) (= 8:00 a.m. UTC (Coordinated Universal Time)) as a virtual general meeting without the physical presence of shareholders or their proxies.

Shareholders will likely have access to the password-protected InvestorPortal starting September 10, 2026. The login details for the InvestorPortal will be sent with the personal invitation documents.

Shareholders can register via the InvestorPortal and exercise their shareholder rights, in particular their voting rights. Voting rights may be exercised – even in the case of proxy authorization by third parties – exclusively by postal vote or by issuing a proxy and instructions to the proxies appointed by the company.

The entire Extraordinary Shareholder Meeting will be broadcast live for shareholders and their proxies via the InvestorPortal.

Please refer to the legally relevant information in the invitation and the explanations of shareholder rights.

Notice of invitation together with the agenda and the management’s proposed resolutions, including information on the total number of shares and voting rights

Report of the Management Board on agenda item 1 and agenda item 4

Remuneration system for members of the Supervisory Board

Information according to Table 3 A to F of the Annex to EU Implementing Regulation 2018/1212

Information on data protection

Further explanation of shareholders‘ rights

Registration, postal vote and proxy form

All other documents are available in German only.