SYZYGY : Invitation to the 2023 Annual Shareholders’ Meeting

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SYZYGY AG Bad Homburg v. d. Höhe WKN 510 480 / ISIN DE0005104806 Invitation to the Annual Shareholders' Meeting We hereby invite our shareholders to the Ordinary virtual General Meeting to be held on Thuesday, July 11, 2023 at 10.00 a.m. Which is held exclusively as a virtual Annual General Meeting without the possibility of shareholders or their proxies attending in person. The place of the meeting in accordance with the German Stock Corporation Act: Vortragssaal der Deutschen, Nationalbibliothek, Adickesallee 1, 60322 Frankfurt am Main, Germany Overview containing the information pursuant to Section 125 of the German Stock Corporation Act (Aktiengesetz) In conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (EU IR) Type of Information Unique identifier of the event Type of message ISIN Name of issuer Date of the General Meeting Time of the General Meeting Type of the General Meeting Location of the General Meeting Record Date Uniform Resource Locator (URL) Description A. Specification of the message SYZ072023oHV Meeting notice of a General Meeting [format pursuant to Implementing Regulation (EU) 2018/1212: NEWM] B. Specification of the issuer DE0005104806 SYZYGY AG C. Specification of the meeting 11.07.2023 [format pursuant to Implementing Regulation (EU) 2018/1212: 20230711] 10:00 hrs. (CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 08:00 UTC] Ordinary General Meeting [format pursuant to Implementing Regulation (EU) 2018/1212: GMET] Virtual General Meeting: https://www.syzygy-group.net/hauptversammlung/ In accordance with the German Stock Corporation Act: Vortragssaal der Deutschen, Nationalbibliothek, Adickesallee 1, 60322 Frankfurt am Main, Germany 20.06.2023, 00:00 hrs. (CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20230619] https://www.syzygy-group.net/hauptversammlung/ Agenda Overview Agenda Items Presentation of the adopted annual financial statements and the approved consolidated financial statements together with the management report and Group management report for the 2022 financial year, the report of the Supervisory Board and the explanatory report of the Executive Board on the disclosures pursuant to sections 289a and 315a of the German Commercial Code (HGB) Resolution on the appropriation of net income for the 2022 financial year Resolution on granting discharge to the members of the Management Board for the 2022 financial year Resolution on granting discharge to the members of the Supervisory Board for the 2022 financial year Resolution on the election of a new member to the Supervisory Board Resolution on the election of the auditor and the group auditor for the fiscal year 2023 Resolution on the approval of the compensation report for the 2022 financial year Resolution on the insertion of a new of Art. 8 par. (1a) of the Articles of Association to enable virtual Annual General Meetings Resolution on the addition of a new sentence to § 9 Paragraph (6) of the Articles of Association to include a new sentence 2 concerning Participation of Supervisory Board members by means of video and audio transmission at a virtual Annual General Meeting Approval of the control and profit and loss transfer agreement with diffferent GmbH Bad Homburg v. d. Höhe, May 2023 SYZYGY AG The Management Board

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