The Annual General Meeting of Energiekontor AG took place on Wednesday, 29 May 2024, at 10:30 a.m. (CEST) in presence format at the Hammeforum in Ritterhude, Germany.
Pursuant to Section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the voter may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his or her vote was counted. Such a request can be sent by email to energiekontor@linkmarketservices.eu.