The Annual General Meeting of Ernst Russ AG took place on Thursday, 4 June 2026, at 10:00 a.m. (CEST).
Confirmation of vote counting pursuant to Section 129(5) sentence 1 of the German Stock Corporation Act (AktG):
Pursuant to Section 129(5) sentence 1 AktG, a shareholder who has cast a vote may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. Such a request may be submitted by e-mail to ir@ernst-russ.de.