Annual General Meeting 2025

The Annual General Meeting of Allane SE will take place on 31 July 2025 at 12:00 noon CEST on the basis of the decision of the Management Board pursuant to Section 17 No. 4 of the company's Articles of Association as a virtual Annual General Meeting pursuant to Section 118a of the German Stock Corporation Act (AktG) without the physical presence of shareholders or their proxies at the venue of the Annual General Meeting.

You can access the InvestorPortal via the following link:

to the password-protected InvestorPortal (from 10 July 2025)

The personal access data for the InvestorPortal will be sent to shareholders unsolicited together with their registration confirmation once they have fulfilled the requirements for participation in the virtual Annual General Meeting as described in more detail in the invitation to the Annual General Meeting.

Properly registered shareholders or their authorised representatives can use the InvestorPortal to join the Annual General Meeting electronically and thus follow the entire Annual General Meeting live in audio and video and exercise their shareholder rights. Further explanations and information on this can be found in the invitation to the Annual General Meeting and on the InvestorPortal.

Below you will find all relevant documents and information on the 2025 Annual General Meeting:

Invitation to the Annual General Meeting including

the agenda

the disclosures pursuant to section 124a sentence 1 no. 2 and 4 AktG

Annual Report 2024 including

the consolidated financial statements,

the summarized management report,

the notes to the disclosures pursuant to Sections 289a and 315a HGB and of the report of the Supervisory Board for the 2024 financial year

Annual financial statements 2024 of Allane SE

Documents relating to agenda item 5:

Remuneration report 2024 and corresponding audit opinion

Documents relating to agenda item 6: