Current Report No. 19/2026 – Amendment to the Articles of Association of EQUNICO SE

Current Report No. 19/2026 – Amendment to the Articles of Association of EQUNICO SE

Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information

The Management Board of EQUNICO SE (the “Company”, “Issuer”) hereby announces that on March 19, 2026, the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register (the “Registry Court”) registered amendments to the Company’s Articles of Association adopted by resolution No. 5 of the Extraordinary General Meeting of the Company of March 3, 2026.

The following changes were introduced to the Statute:

• 16 section 5 has been given the following new wording:

"5. In the event of the death or resignation of a member (members) of the Supervisory Board appointed by the General Meeting before the end of their term of office, the Supervisory Board, during its term of office, has the right to co-opt a new member (members) to replace the one (members) whose participation in the Supervisory Board ceased during their term of office, until the General Meeting appoints them. Members of the Supervisory Board shall co-opt them by delivering to the Company a written declaration of all members of the Supervisory Board on the appointment of the Supervisory Board member, together with the written consent of the person concerned. The appointment is effective upon receipt of this declaration by the Company,"

• in §16, paragraph 6 was deleted,
• 16 section 7 has been given the following new wording:

"7. Members of the Supervisory Board appointed in accordance with the provisions of section 5 above by way of co-optation will perform their duties until the next General Meeting adopts a resolution approving their appointment or until their successors are elected. After the co-optation of members of the Supervisory Board, the Management Board or the Supervisory Board will include an item on the agenda of the next General Meeting concerning the approval of the member of the Supervisory Board appointed by way of co-optation or the election of their successor,"

• in §16, paragraphs 7 to 11 have been renumbered paragraphs 6 to 10, respectively.

The Management Board hereby submits, as an attachment to the report, the current consolidated text of the Company’s Articles of Association, which was adopted by Resolution No. 6 of the Extraordinary General Meeting of the Company of March 3, 2026.

Legal basis:

• 5 point 1) and § 6 point 1), 3) and 4) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.