Dear Shareholders,

We cordially invite you to attend this year’s Annual General Meeting on 17 June 2026, at 11:00 a.m (CEST) at the Vogel Convention Center in Würzburg.

Personal dialogue with our shareholders remains a priority for us. We have therefore once again opted for an in-person event to facilitate direct engagement. As is our tradition, the members of the Executive Board and the Supervisory Board will be present to answer your questions and discuss the company’s current developments with you.

We look forward to welcoming you in person in Würzburg.

Prof. Dr.-Ing. Raimund Klinkner                           
Chairman of the Supervisory Board                        

Dr Stephen Kimmich
CEO

Shareholders registered for the Annual General Meeting and their proxies can cast their votes by electronic postal vote until Tuesday, 16 June 2026, 18:00 (CEST) in the InvestorPortal

• to cast their votes by electronic postal vote
• authorise and instruct the company's proxies
• authorise a third person to exercise their rights as a shareholder

On Wednesday, 17 June 2026 from 11:00 a.m. (CEST), shareholders can follow the Annual General Meeting until the end of the general discussion via the livestream in the InvestorPortal. To access the InvestorPortal, you will need the access data on your admission ticket. This will be sent to you by the registration office once you have registered in due time via your custodian bank. Please also note the information in the invitation to the Annual General Meeting and any deadlines set by your custodian bank.

If you have any questions or problems with the InvestorPortal, please contact the hotline +49 89 30903-6330 or send an email to investorportal(at)computershare.de