Disclosures

Addition to the agenda of the Annual General Meeting at the request of RECAY GmbH, Remscheid

Convening of the general meeting on demand of HWT invest AG, Bad Brueckenau

Judicial extension of the term of office of the Management Board

Further changes in the Supervisory Board at the next Annual General Meeting

Annual financial statements 2023 / Dividend proposal

Raising the EBIT forecast for the 2023 financial year