Eurotelesites Ag · VIE:ETS
Eurotelesites — Shareholder Meeting (June 2026)
32 slides from Eurotelesites's shareholder meeting presentation, Jun 25, 2026
Slide 1: Annual General Meeting EuroTeleSites AG
Annual General Meeting EuroTeleSites AG 25 June 2026
Slide 2: Report on the Financial Year 2025
Agenda item 1 Report on the Financial Year 2025 2
Slide 3: Members of the Supervisory Board of EuroTeleSites AG
Members of the Supervisory Board of EuroTeleSites AG Capital representatives Edith Hlawati Oscar Von Hauske Solís Elisabetta Castiglioni Santiago Dawson Lemus Roxana Flores Alexanderson Stefan Fürnsinn Daniel Hajj Slim Ernesto Leyva Pedrosa Elisabeth Muhr Ana Simic Employee representatives 3 Helmut
Slide 4: Presentation of the Management Board
Presentation of the Management Board For German, please put on your headphones 4
Slide 5: EuroTeleSites Delivering Growth Ambitions in a Challenging Environment
EuroTeleSites Delivering Growth Ambitions in a Challenging Environment FINANCIAL KPIs 2025 OPERATIONAL ACHIEVEMENTS 2025 280.2 mEUR 161.3 mEUR 5.5x 13,820 1.25x 3,435 +3.7% YoY +6.6% YoY Debt reduction: + 242 new sites +155 net adds +5.3% YoY w/o one-time 33.9 mEUR + 183 net adds Revenue EBITDAaL Le
Slide 6: Revenue Growth Through Organic Growth and Annual Indexation
Revenue Growth Trough Organic Growth and Annual Indexation Revenue Development +3.7% +10 mEUR 270 mEUR 280 mEUR ▪ Contractual indexation ▪ Strong Third-party growth +10.4% / without one-time effects +17.7% ▪ New sites rollout 2024 2025 6
Slide 7: Strategic and Efficient New Sites Execution
Strategic and Efficient New Sites Execution We plan to adjust the tenancy ratio calculation to enhance comparability with peers Number of Sites Number of Tenants +183 +338 Net Adds Net Adds 1.24x 1.25x Tenancy Ratio Tenancy Ratio 16,917 17,255 13,637 13,820 13,637 13,820 Third-party 3,280 +155 3,435
Slide 8: Expanding Footprint and Strengthening Market Position
Expanding Footprint and Strengthening Market Position Number of Sites as of Net Adds Tenancy Ratio as of 31 December 2025 2025 31 December 2025 6,168 34 1.28x 7,918 43 2,806 35 1.23x 3,442 102 1,622 24 1.19x 1,936 54 605 18 1.07x 650 23 13,820 1,804 53 1.26x 2,279 87 815 19 1.26x 1,030 29 Sites Tena
Slide 9: Rollout CAPEX Above 2024 Levels; Mandatory Upgrades Continue to Perform as Planned
Rollout CAPEX Above 2024 Levels; Mandatory Upgrades Continue to Perform as Planned CAPEX (mEUR) CAPEX / 20.4% 18.9% Revenue 55.2 52.9 Mandatory Upgrades 37.0 27.2 Maintenance 5.1 5.9 20.6 12.3 Rollout 2024 2025 9
Slide 10: Strong Growth and Solid Earnings Development in 2025
Strong Growth and Solid Earnings Development in 2025 Profit and Loss (mEUR) 280 -41 239 -78 161 -71 -47 33 85.4% 57.6% -10 Revenue Total cost and EBITDA Leases EBITDAaL Depreciation Financial result Taxes Net Result expenses & amortization without leases Deviation 2025 vs 2024 (mEUR) 10 12 10 10 8 2
Slide 11: EuroTeleSites Country Breakdown
EuroTeleSites Country Breakdown Revenue split EBITDAaL split* 4.9% 4.6% 10.6% 10.9% 2.7% 2.5% 11.5% 11.8% 58.8% 59.5% 11.6% 10.6% Austria Bulgaria Croatia North Macedonia Serbia Slovenia 11 * Corporate & Other, Eliminations are included in the Austrian segment.
Slide 12: Disciplined Financial Management Driving Deleveraging and Reduced Leverage
Disciplined Financial Management Driving Deleveraging and Reduced Leverage Liabilities and Leverage Assets (mEUR) Stockholders’ equity (mEUR) (Net debt / EBITDAaL) 2,064 2,099 2,064 2,099 +37m 6.2x 5.5x Target 1,406 1,443 ~5x -34m 966 932 22 43 Cash & Property, Assets Debt (excluding Total Liabiliti
Slide 13: Active Investor Engagement and Confirmation of Investment Grade Rating
Active Investor Engagement and Confirmation of Investment Grade Rating Reinforce Market Confidence Market Capitalization Roadshows & Investor Price Target EV/EBITDAaL 31 December 2025 contacts Erste Group EuroTeleSites (Peers) 760 mEUR 9 & >80 5.35 EUR 10x (13x-14x) Ratings Closing Price 2025: 4.58
Slide 14: Voluntary ESG Reporting Highlights Responsible Infrastructure Approach
Voluntary ESG Reporting Highlights Responsible Infrastructure Approach Highlights ▪ Low own energy consumption due to the passive infrastructure business model ▪ 95% renewable purchased electricity and around 230,000 kWh of own renewable energy generation p.a. ▪ Sharing economy approach: more effici
Slide 15: Review of the guidance for 2025
Review of the guidance for 2025 OPERATIONAL FINANCIAL FINANCIAL GUIDANCE GUIDANCE GUIDANCE MID-TERM 2025 2025 Increase Revenue growth of ~4%*, as Revenue growth 3-5% CAGR, as third-party revenue revenue growth 2024 was > 8% revenue growth 2024 was > 8% ~200 net increase CAPEX Keep high levels of Mac
Slide 16: Discharge of the Members of the Management Board
Agenda item 2 Discharge of the Members of the Management Board 16
Slide 17: Discharge of the Members of the Management Board
Discharge of the Members of the Management Board Members of the Management Board ▪ Ivo Ivanovski ▪ Lars Mosdorf The Management Board and the Supervisory Board of EuroTeleSites AG propose that the General Meeting adopts the following resolution: All members of the Management Board incumbent in the fi
Slide 18: Discharge of the Members of the Supervisory Board
Agenda item 3 Discharge of the Members of the Supervisory Board 18
Slide 19: Discharge of the Members of the Supervisory Board
Discharge of the Members of the Supervisory Board Members of the Supervisory Board ▪ Capital Representatives ▪ Members of the Works Council ▪ Edith Hlawati ▪ Stefan Fürnsinn ▪ Helmut Stemeseder ▪ Barbara Potisk-Eibensteiner ▪ Daniel Hajj Slim ▪ Tatjana Martic ▪ Oscar Von Hauske Solís ▪ Ernesto Leyva
Slide 20: Election of the auditor for the financial year 2026
Agenda item 4 Election of the auditor of the Financial Statements and of the Consolidated Financial Statements for the financial year 2026 20
Slide 21: Election of the auditor of the Financial Statements and Consolidated Financial Statements
Election of the auditor of the Financial Statements and of the Consolidated Financial Statements for the financial year 2026 The Supervisory Board of EuroTeleSites AG proposes that the General Meeting adopts the following resolution: Deloitte Audit Wirtschaftsprüfungs GmbH (FN 36059d), Vienna, is ap
Slide 22: Resolution on the Remuneration Report 2025
Agenda item 5 Resolution on the Remuneration Report 2025 22
Slide 23: Overview of Total Remuneration for Members of the Management Board
Overview of Total Remuneration for Members of the Management Board Total remuneration 2025 (in EUR) Ivo Ivanovski Lars Mosdorf Total Fixed remuneration 450,292 412,252 862,544 Variable remuneration1 132,000 120,000 252,000 Total remuneration 582,292 532,252 1,114,544 Change in total remuneration y-o
Slide 24: Resolution on the Remuneration Report 2025
Resolution on the Remuneration Report 2025 The Management Board and the Supervisory Board of a publicly listed company shall prepare a clear and comprehensible report on the remuneration of the members of the Management Board and the members of the Supervisory Board pursuant to Section 78c in conjun
Slide 25: Resolution on the compensation for the members of the Supervisory Board
Agenda item 6 Resolution on the compensation for the members of the Supervisory Board for the financial year 2025 25
Slide 26: Resolution on the compensation for the members of the Supervisory Board
Resolution on the compensation for the members of the Supervisory Board The Management Board and the Supervisory Board of EuroTeleSites AG propose that the General Meeting adopts the following resolution: Remuneration for in the amount of EUR Chairperson of the Supervisory Board 25,000 Deputy Chairp
Slide 27: Elections to the Supervisory Board
Agenda item 7 Elections to the Supervisory Board 27
Slide 28: Candidates for the Elections to the Supervisory Board
Candidates for the Elections to the Supervisory Board The Supervisory Board of EuroTeleSites AG proposes that the General Meeting adopts the following resolutions: Santiago Dawson Lemus, born on 19 December 1984, is elected as member of the Supervisory Board of the Company with effect from the end o
Slide 29: General Debate
29 General Debate [eal EuroTeleSltes
Slide 30: Voting
30 Voting [eal EuroTeleSltes
Slide 31: Votings
Votings 2 Resolution on the discharge of the members of the Management Board for the financial year 2025 3 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025 4 Election of the auditor of the Financial Statements and of the Consolidated Financial Statement
Slide 32: Thank You for Attending!
Thank You for Attending! [eal EuroTeleSltes