Share buyback programme 2024

On 11 October 2024, the Executive Board of adesso SE decided to make use of the authorisation granted by the Annual General Meeting on 3 June 2020 to acquire treasury shares in accordance with Section 71 (1) no. 8 of the German Stock Corporation Act (AktG). The Supervisory Board has given its approval for this. Shares of adesso SE up to a total volume (excluding transaction costs) of a maximum of EUR 10 million are to be acquired. Based on the share price prior to the announcement (Xetra closing price on 10 October 2024), this would correspond to approximately 2.1% of the company's share capital. In any case, the maximum number of shares may not exceed a total volume of 200,000 shares. The share buyback is to be carried out by a mandated bank that will make its decisions regarding the timing of the acquisition of the shares independently of and uninfluenced by adesso SE. The acquisition will be carried out via the stock exchange. The shares can be used for all purposes stated in the authorisation of the Annual General Meeting of 3 June 2020. The share buyback will begin on 17 October 2024 and will be carried out until 11 April 2025 at the latest.

Ad-hoc release

• 11 October 2024: adesso SE decides on share buyback of up to EUR 10 million

Disclosure in accordance with Article 5, Section 1, lit. a) of the Regulation (EU) No. 596/2014 and Article 2, Section 1 of the Delegated Regulation (EU) 2016/1052

• 16. October 2024: Initial Announcement (Share buyback programme)

Overview of the announcements pursuant to Art. 5 para. 1 lit. b) and para. 3 of Regulation (EU) No. 596/2014 (MAR) in conjunction with Art. 2 para. 2 and para. 3 of the Delegated Regulation (EU) No. 2016/1052 / Share buybacks since 17 October 2024