Information regarding the broadcast of the Ordinary General Meeting on June 24, 2026 via the Internet

The Management Board of the Company informs that the Ordinary General Meeting of EQUNICO SE on 24 June 2026, scheduled for 12:00, will be broadcast in real time via the Internet.

Transmisja obrad będzie dostępna pod adresami:

Youtube link: https://www.youtube.com/watch?v=Xt3q_aglZms

Link pomocniczy na stronie: https://equnico.com/live/

To gain access to the broadcast of the Meeting, you must have equipment that meets the following technical requirements:

• a connection to the public Internet network with a bandwidth of at least 1 Mbps (constant bandwidth while using the platform);
• a computer or device with Internet access with the ability to play sound and receive images, with one of the following browsers installed on it: IE, Firefox, Chrome or Safari (all of the browsers listed are available for free download on the public Internet) and the Adobe Flash Player plug-in (available for free download from the manufacturer's website). Additionally, JavaScript support must be enabled in the given browser (these are standard browser settings).