Date
Wednesday, 3 June 2026, 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 meet2vote AG
Marienplatz 1
84347 Pfarrkirchen
Germany

E-Mail: anmeldung@meet2vote.de

Below you will find the voting results and the presentation from the Annual General Meeting of adesso SE held on 3 June 2026, as well as further details regarding the dividend.

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

The notice convening the 2026 Annual General Meeting (virtual) of adesso SE was published in the Federal Gazette on 24 April 2026.

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

The management has not received any motions or nominations relating to the Annual General Meeting of adesso SE from 3 June 2026.

You can download all relevant documents and reports here:

• Annual Report 2025 (including the consolidated financial statements, the combined management report and the report of the Supervisory Board)
• Single Accounts 2025, adesso SE (HGB) (DE)
• Proposal of the Management Board on the appropriation of the balance sheet profit (DE)
• Remuneration Report pursuant to Section 162 of the German Stock Corporation Act (AktG) (DE)
• Remuneration system for members of the Executive Board

• Bylaws adesso SE (DE)
• Proxy and instructions for the Company’s proxy holders
• Proxy form for a person of choice
• Form for revocation
• Data protection information for shareholders

In accordance with section 129(5), first sentence, of the German Stock Corporation Act (AktG), a shareholder may request confirmation from the company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. Such a request may be sent by email to adesso@meet2vote.de.