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1&1 : Explanatory notes on the resolutionless item 1 (1u1 explanation agenda item 1)
1&1 : Explanatory notes on the resolutionless item 1 (1u1 explanation agenda item
About this update from 1&1 Ag
Annual General Meeting of 1&1 AG on 20 May 2026 Convenience Translation Explanation regarding agenda item 1 Presentation of the adopted annual financial statements and the approved consolidated annual financial statements per 31 December 2025, the combined management report for the company and the Group (including the explanatory report on the information pursuant to Sections 289a, 315a Commercial Code [Handelsgesetzbuch; HGB]), the report of the Supervisory Board for fiscal year 2025 and the Management Board proposal for the appropriation of the unappropriated retained earnings for fiscal year 2025 The above documents can be retrieved from the Company's website at https://www.1und1.ag/investor-relations/hv2026 from the day of the announcement of the general meeting. The documents will also be accessible there during the general meeting and will also be available for inspection during the general meeting. The Supervisory Board has approved the annual financial statements and the consolidated annual financial statements prepared by the Management Board pursuant to Section 172 AktG; the annual financial statements are hereby adopted. In accordance with legal provisions, the adoption of a resolution regarding point 1 of the agenda is not scheduled. Montabaur, April 2026 1&1 AG - The Management Board -