Date
Thursday 01 June 2023, 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

Below you will find the voting results and the presentation from the Annual General Meeting of adesso SE on 1 June 2023 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 21 April 2023 adesso has published the convocation of the Annual Shareholders' Meeting 2023 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
• Explanations with regard to item 1 of the agenda
• Additional explanations of the rights of shareholders
• Total number of shares and voting rights

The administration has not received any motions or election proposals with reference to the adesso SE Annual Shareholders' Meeting on 1 June 2023.

Here you can find all relevant documents and reports for download:

• Annual Report 2022 (incl. consolidated financial statements, combined management report and report of the Supervisory Board)
• Annual financial statement (individual financial statement) 2022 (only available in german)
• Proposal of the Executive Board on the appropriation of the profit retained (only available in german)
• CV Stefanie Kemp
• CV Michael Zorc
• Description of the amended remuneration system for the Supervisory Board
• Remuneration report in accordance with § 162 of the German Stock Corporation Act (AktG)
• Report of the Executive Board to the AGM with regard to item 10 of the agenda

• Statutes of adesso SE (only available in german)
• 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