Saf-holland SeXETR: SFQ

Information pursuant to section 124a sentence 1 no. 5 of the German Stock Corporation Act (AktG) (06 Information pursuant to section 124a sentence 1 no5 AktG)

· Issued by Saf-holland SE
SAF-HOLLAND SE Bessenbach

ISIN: DE000SAFH001 WKN: SAFH00

Annual General Meeting of SAF-HOLLAND SE on May 21, 2026 Information pursuant to section 124a sentence 1 no. 5 of the German Stock Corporation Act (AktG) on the total number of shares and voting rights at the time of convening the Annual General Meeting

At the time of convening the Annual General Meeting, the company's share capital amounted to EUR 45,394,302.00, divided into 45,394,302 no-par value bearer shares with a notional interest in the share capital of EUR 1.00 per share. At the time of convening the Annual General Meeting, the total number of voting rights was thus 45,394,302. The company holds 712,869 treasury shares at the time of convening, which do not carry any voting rights.

Bessenbach, April 2026 SAF-HOLLAND SE Management Board

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