Current report no. 26/2026: Convening the Annual General Meeting of EQUNICO SE on June 24, 2026

Current report no. 26/2026: Convening the Annual General Meeting of EQUNICO SE on June 24, 2026

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

The Management Board of EQUNICO SE, acting under §24 section 1 of the Company's Articles of Association and Article 395, Article 399 section 1 and Article 402(1) - 402(2) of the Commercial Companies Code convenes the Ordinary General Meeting of the Company on June 24, 2026,  h. 12: 00 at the Company's registered office in Modlniczka at ul. Zielna 22,

with the following agenda:

1. Opening of the General Meeting.
2. Election of the Chairman of the General Meeting.
3. Adopting a resolution on waiving the appointment of an electoral commission.
4. Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions.
5. Adopting a resolution on the adoption of the agenda.
6. Consideration and adoption of a resolution on the approval of the report of the Supervisory Board of EQUNICO SE on its activities in 2025
7. Consideration and approval of the financial statements of EQUNICO SE for the financial year 2025.
8. Consideration and approval of the consolidated financial statements of the EQUNICO Capital Group for the financial year 2025.
9. Consideration and approval of the Management Board's report on the activities of the Company and the EQUNICO Capital Group for the financial year 2025.
10. Adoption of a resolution on the distribution of profit for the financial year 2025.
11. Adoption of resolutions on granting a discharge to the Members of the Management Board and Supervisory Board of EQUNICO SE for the performance of their duties in the 2025 financial year.
12. Adoption of a resolution on expressing an opinion on the Report on the remuneration of members of the Management Board and Supervisory Board for 2025.
13. Adoption of a resolution on changing the Remuneration Policy for Members of the Management Board and Supervisory Board of EQUNICO SE.
14. Closing of the General Meeting

At the same time, the Management Board submits draft resolutions included in the agenda and documents to be discussed at the Annual General Meeting.

Legal basis:

• Article 20 paragraph 1 points 1 and 2 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.