Content of resolutions adopted during the Ordinary General Meeting on June 24, 2026, including voting results and information on objections to the resolutions

The Management Board of EQUNICO SE with its registered office in Modlniczka (the "Company", "Issuer") hereby provides the content of the resolutions adopted by the Ordinary General Meeting of the Company, which was held on 24 June 2026, together with the voting results and information on the objections raised, as an attachment to this current report.

The Company informs that the Meeting was held in accordance with the agenda included in the announcement published by the Management Board on the Company's website on May 26, 2026, current report No. 26/2026.

The company also informs that no items on the agenda were abandoned.