Date
Tuesday 4 June 2024, 10:00 a.m. CEST

Place
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@linkmarketservices.eu

Below you will find the voting results and the presentation from the Annual General Meeting of adesso SE on 4 June 2024 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)

The convening of the 2024 Annual General Meeting of adesso SE was published in the Federal Gazette on 24 April 2024.

• 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
• Information with regard to agenda item 5
• 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 from 4 June 2024.

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

• Annual Report 2023 (incl. consolidated financial statements, combined management report and report of the Supervisory Board)
• Annual financial statement (individual financial statement) 2023 (only available in german)
• Proposal of the Executive Board on the appropriation of the profit retained (only available in german)
• Remuneration report in accordance with § 162 of the German Stock Corporation Act (AktG)

• 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

Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to: adesso@linkmarketservices.eu