Date
Tuesday 3 June 2025, 10:00 a.m. CEST

Place (as defined by the German Stock Corporation Act (AktG), no physical presence of shareholders and their proxies, as a virtual Annual General Meeting)

adesso SE, Adessoplatz 1, 44269 Dortmund

Registration office
adesso SE
c/o Link Market Services GmbH
Landshuter Allee 10
80637 Munich

Telefax: +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 held on 3 June 2025, 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 Annual (Virtual) General Meeting 2025 of adesso SE was announced in the Federal Gazette on 23 April 2025.

• 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 6
• Notes on the rights of shareholders
• Total number of shares and voting rights

The administration has not received any proposals or nominations for the Annual General Meeting of adesso SE on 3 June 2025.

You can download all relevant documents and reports here:

• Annual Report 2024 (including the consolidated financial statements, the combined management report and the report of the Supervisory Board)
• Single Accounts 2024, adesso SE (HGB) (DE)
• Proposal of the Management Board on the appropriation of the balance sheet profit (DE)
• CV Stefanie Kemp
• CV Prof. Dr. Volker Gruhn
• CV Christoph Junge
• CV Michael Kenfenheuer
• CV Rainer Rudolf
• CV Michael Zorc
• Rules of procedure for the Supervisory Board (DE)
• Competence profile and specific objectives for the composition of the Supervisory Board (DE)
• Corporate governance statement (DE)
• Remuneration system for members of the Executive Board
• Share option plan 2015 (DE)
• Share option plan 2020 (DE)
• Share option plan 2024/25 (DE)
• Report of the Executive Board to the Annual General Meeting regarding agenda item 9

• Current Bylaws [DE]
• Power of attorney and instructions for the company's proxies
• Power of attorney for a third party
• Form for revocation
• Information on data protection for shareholders
• CVs of the Supervisory Board members in accordance with DCGK C.14

Pursuant to Section 129 (5) sentence 1 AktG, the person casting the vote may request confirmation from the company within one month of the date of the Annual General Meeting as to whether and how his vote was counted. Such a request can be sent by email to adesso@linkmarketservices.eu.