Annual General Meeting

lnvitation to the Annual General Meeting / Agenda

Table 3 of Annex to the Commission lmplementing Regulation (EU) 2018/1212

Annual financial report as of 31.12.2025 with management report

Consolidated financial report as of 31.12.2025 with the consolidated management report including explanatory report of the managing board acc. to §§ 289a 315a HGB

Report of the supervisory board for the financial year 2025

Proposal for the profit appropriation acc. to § 170 Abs. 2 AktG

Information on the shareholders' right acc. to § 122 para 2, § 126 para 1, § 127, § 131 para. 1 AktG

Information acc. to § 124a Nr. 2 AktG to the items of the agenda on which no resolution is proposed

Information acc. to § 124a No. 4 AktG to remuneration-related documents

Information acc. to § 124a Nr. 5 AktG, total number of shares and voting rights a the time of convening

Attachment to TOP 6 - Remuneration system for members of the Managing Board acc. to § 87a AktG

Attachment to TOP 7 - Remuneration report acc. to § 162 AktG for 2025

Attachment to TOP 8 - Remuneration for the Supervisory Board

Attachment to TOP 9 - CV and competence profile Mr. Juergen Goeller

Form for authorization of a proxy for voting to third parties

Form for postal votes as well as for proxies appointed by the company

Articles of Association of Alexanderwerk AG

Directions to the Annual General Meeting place

Data protection provisions