Information on the Extraordinary General Meeting on October 15, 2021

Dear Shareholders,

The Extraordinary General Meeting of asknet Solutions AG will take place on October 15, 2021, at 2:30 p.m. as a virtual event without the physical presence of the shareholders in Karlsruhe. The virtual Extraordinary General Meeting will be transmitted live for registered shareholders on the Internet. Shareholders or their authorized representatives can exercise their voting rights exclusively by way of postal vote or by authorization of the proxies nominated by the Company. Further information on participation can be found in the invitation to the Extraordinary General Meeting.

Date
October 15, 2021 at 2:30 p.m. (CEST)

Location
asknet Solutions AG, Vincenz-Prießnitz-Straße 3, 76137 Karlsruhe, Germany
(Google Maps)

Documents for the Extraordinary General Meeting on October 15, 2021

Invitation to the Extraordinary General Meeting 2021 (PDF, German only)

Statutes of asknet Solutions AG (PDF, German only)

Management Presentation (PDF, German only)

Voting results: asknet Solutions AG Extraordinary General Meeting 2021