Energiekontor AG: Energiekontor AG postpones Annual General Meeting

EQS-News: Energiekontor AG / Key word(s): AGM/EGM Energiekontor AG: Energiekontor AG postpones Annual General Meeting 28.04.2025 / 11:00 CET/CEST The issuer is solely responsible for the content of this announcement. Energiekontor AG postpones Annual General Meeting

Bremen, 28 April 2025 – Energiekontor AG („Energiekontor“), a leading German project developer and operator of wind and solar parks based in Bremen and listed in the General Standard, postpones the Annual General Meeting originally scheduled for 28 May 2025 to 2 July 2025.

The Management Board and Supervisory Board of Energiekontor AG have decided to postpone the Annual General Meeting of Energiekontor AG originally scheduled for 28 May 2025. The Annual General Meeting will now be held on the next organisationally available date, on 2 July 2025. The event will continue to take place at the venue in the Hamme Forum in Ritterhude, Germany, in presence-only format.

The rescheduling is due to a formal error in connection with the preparation of the annual and consolidated financial statements for the 2024 financial year, which required a new formal preparation of the annual and consolidated financial statements by the Management Board and their approval by the Supervisory Board as well as new independent auditor's reports. The financial figures in the annual and consolidated financial statements have remained unchanged in this context. This also applies to the dividend proposal, the supplementary report, the forecast for the current 2025 financial year and the reported 2023 to 2028 growth strategy. On 25 April 2025, the independent auditor issued a new unqualified audit report for the annual and consolidated financial statements as at 31 December 2024.

To ensure a legally compliant and orderly course of the Annual General Meeting of Energiekontor AG in the interests of all shareholders and the company, the publication of the notice convening the Annual General Meeting of Energiekontor AG, which is now scheduled for 2 July 2025, is planned for the second half of May 2025. All documents required for the Annual General Meeting will be made available on the company's website at https://www.energiekontor.de/en/investor-relations/annual-general-meeting.html in due time.