Annual Shareholders' Meeting

Date
Thursday, 27 May 2021, 10:00 a.m. CEST

Place (within the meaning of the AktG, no physical presence of shareholders and their proxies, because of virtual Annual General Meeting)
adesso SE, Adessoplatz 1, 44269 Dortmund

Registration office
adesso SE
c/o Better Orange IR & HV AG
Haidelweg 48
81241 Munich

fax: +49 89 8896906-33
e-mail: anmeldung@better-orange.de

Please find below the voting results and the presentation from the Annual General Meeting of adesso SE on 27 May 2021 as well as further information on the dividend.

• Voting results (german)
• Presentation (german)
• Dividend announcement (german)
• Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (german)

On 20 April 2021 adesso has published the convocation of the Annual Shareholders' Meeting 2021 via the German Federal Gazette. The Agenda in English language can be found below.

• Invitation and Agenda
• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Notes to the Annual General Meeting

The administration has not received any motions or election proposals with reference to the adesso SE Annual Shareholders' Meeting on 27 May 2021.

• Annual Report 2020 (incl. consolidated financial statements, combined management report and report of the Supervisory Board)
• Annual financial statement (individual financial statement) 2020
• Proposal of the Executive Board on the appropriation of the profit retained
• Remuneration system for members of the Executive Board
• Remuneration system for members of the Supervisory Board

• Statutes of adesso SE
• Proxy and instructions to the proxies of the company
• Power of attorney to a third person
• Revocation
• Information on data protection for shareholders
• Curricula vitae of the members of the Supervisory Board pursuant to DCGK C.14