HomeToGo releases the results of its Annual General Meeting 2025: Shareholders approved all agenda items by large majorities, including appointing two new Supervisory Board members

EQS-News: HomeToGo SE / Key word(s): AGM/EGM HomeToGo releases the results of its Annual General Meeting 2025: Shareholders approved all agenda items by large majorities, including appointing two new Supervisory Board members 27.05.2025 / 14:00 CET/CEST The issuer is solely responsible for the content of this announcement. HomeToGo releases the results of its Annual General Meeting 2025: Shareholders approved all agenda items by large majorities, including appointing two new Supervisory Board members

Luxembourg, 27 May 2025 - The shareholders of HomeToGo SE (Frankfurt Stock Exchange: HTG) today approved all agenda items by large majorities at its Annual General Meeting 2025 (“AGM”) held in Luxembourg.

• A total of 64.7% of the outstanding voting share capital was represented at the AGM (vs. 65.5% in 2024 and 64.4% in 2023), and all proposed resolutions were adopted by large majorities.
• As part of the Extraordinary General Meeting, shareholders approved the renewal and increase of the Company’s authorized capital. The current authorization remains in place until 18 February 2026 and will then be replaced by the new authorized capital which will be valid over the next five years.
• Two new Supervisory Board members were appointed: Dr. Florian Heinemann, Founding and General Partner of Project A Ventures, and Florian Schuhbauer, Co-CIO and Founding Partner of Active Ownership.

In addition to the presentation of the Company’s combined management report and reports of the independent auditor for the financial year ended 31 December 2024, the AGM discharged all members of the Management Board and Supervisory Board and passed an advisory vote on the Remuneration Report 2024. The Supervisory Board's proposal to renew the mandate of independent auditor Ernst & Young Luxembourg was also approved by a clear majority.

The shareholders of HomeToGo SE appointed two new members of the Supervisory Board: Dr. Florian Heinemann, Founding Partner of Project A Ventures, and Florian Schuhbauer, Co-CIO and Founding Partner of Active Ownership. In addition, Martin Reiter resigned from the Supervisory Board.

Dr. Florian Heinemann, Founding and Managing Partner of Project A Ventures, is a seasoned entrepreneur and active investor with deep expertise in digital businesses and innovation management. He co-founded Project A Ventures following his role as Managing Director at Rocket Internet. Since 2012, the firm has invested in over 120 companies, including Trade Republic, Spryker, Kry, Sennder, WorldRemit/Zepz, Quantum Systems, Arx Robotics, Uberall, Catawiki, and Dixa.