Ströer : Adjusted proposal for resolution on agenda item 2 (StroeerHV26 Adjustedpropsalresolution item2)

About this update from Stroeer Se & Co. Kgaa

Adjusted proposal for resolution on agenda item 2: Resolution on the use of the net profit for the fiscal year 2025 The number of no-par value shares entitled to a dividend for financial year 2025 has changed after the invitation to the ordinary general meeting was published on 23 April 2026. The proposal for the resolution on agenda item 2 will be adjusted accordingly and will be put to the vote in the general meeting as follows: The personally liable partner and the Supervisory Board propose that the net retained profits disclosed in the annual financial statements of Ströer SE & Co. KGaA as of 31 December 2025, amounting in total to EUR 321,170,321.16, be used as follows: distribution of a dividend amounting to EUR 1.85 per dividend-entitled share, totaling EUR 102,047,942.50, allocation of an amount of EUR 99,122,378.66 to other revenue reserves and carry-forward of the remaining amount of EUR 120,000,000.00 to a new account. This document is a convenience translation of the German original. In case of discrepancy between the English and German versions, the German version shall prevail.

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