Disclosures

Changes to the Executive Board of Alexanderwerk AG effective December 31, 2026

Annual financial statements 2025 / Dividend proposal

Accounting errors in annual and consolidated financial statements / Revenue and earnings forecast for the group with profit warning / Postponement of the publication of the financial statements for the 2025 financial year

Reappointment of Executive Board Member Mr. Bekim Bunjaku

Judicial Removal and Additional Appointment of a Supervisory Board Member

Annual financial statements 2024 / Dividend proposal