autowerkstatt group N.V.: Minutes of the Annual General Meeting of Shareholders

Schiphol (pta014/08.12.2025/17:00 UTC+1)

Minutes of the Annual General Meeting of Shareholders

On this day, December 5, 2025 the Annual General Meeting of Shareholders of autowerkstatt group N.V (hereinafter referred to as the "Company") was held at Laan van Diepenvoorde 3, 5582 LA Waalre, The Netherlands.

1. Opening

The chairman establishes that the directors and supervisory directors are given the opportunity to give their opinion on the proposals as mentioned hereafter. The chairman establishes that all persons entitled have agreed legally valid decisions can be made. It was recorded that 5,276,042 shares were represented at this meeting representing approximately 87.93% of the total capital.

2. Sale shares Kaiser WerkstattSysteme GmbH

The general meeting presented the proposal regarding the sale of its 99.91% share in Kaiser WerkstattSysteme GmbH. It is noted that 1,791,665 represented shares abstained from voting on this item. All other represented shares voted in favor of the proposal. As such the general meeting approved the sale of shares in Kaiser WerkstattSysteme GmbH.

3. Report of the Management Board in respect of the financial year 2024

Regarding the report of the Management Board for the financial year 2024, none of the shareholders present had any questions or remarks.

4. Adoption of the annual accounts for the financial year 2024

The annual accounts for the financial year 2024 were adopted unanimously.

5. Filing of the adopted Annual Accounts

It is decided unanimously that the directors are (to the extent this is necessary) authorized to file the adopted Annual Accounts.

6. Extension for preparation and inspection of Annual Accounts and Annual Report

It is decided unanimously to grant extension to the directors and supervisory directors for drawing up the Annual Accounts 2025 and to grant extension for depositing the Annual Report 2025 at the office for inspection by the shareholder, for a period not more than 5 months (starting 5 months after the end of the financial year). The extension is based on special circumstances which are known to all persons involved.

7. Distribution of the result for the financial year 2024

The general meeting decided unanimously not to distribute dividends and to deduct the loss for the financial year 2024 from the retained earnings of the Company.

8. Discharge of the Members of the Management Board with respect to the performance of their duties during the financial year 2024

It is decided unanimously to agree with the discharging of the Management Board, without restriction, from all liabilities for their policy during the period from January 1 to December 31, 2024, as to the extent that this policy appears from the Annual Accounts or this policy has been announced to the shareholder.

9. Discharge of the Members of the Supervisory Board with respect to the performance of their duties during the financial year 2024

It is decided unanimously to agree with the discharging of the Supervisory Board, without restriction, from all liabilities for their policy during the period from January 1 to December 31, 2024, as to the extent that this policy appears from the Annual Accounts or this policy has been announced to the shareholder.

10. The applicability of the Dutch Corporate Governance Code

The general meeting decided unanimously not to apply the Dutch Corporate Governance Code.

11. Appointment of Dutch International Financial Services B.V. as compilers of the financial statements for the financial year 2025

The general meeting decided unanimously to appoint Dutch International Financial Services B.V. as compilers of the financial year 2025.

12. Use of English language in the annual accounts

The general meeting decided unanimously to use the English language in the 2024 annual report and approve to use the English language in all future annual reports.

13. Miscellaneous

There were no further questions or remarks by the attending persons.

14. Closing.

The chairman establishes that all the directors and supervisory directors did not exercise their power with respect to advising the shareholder in advance regarding the abovementioned proposals.

Since there was no further business to come before the meeting, on motion duly made and seconded, the meeting was adjourned.

Waalre, December 5, 2025

Ende der Ad-hoc-Mitteilung

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Emitter:	autowerkstatt group N.V. Beech Avenue 54-62 1119 PW Schiphol Netherlands
Contact Person:	Joachim Haedke
Phone:	+49 89 215295310
E-Mail:	ir@autowerkstattgroup.de
Website:	www.autowerkstattgroup.de
ISIN(s):	NL0006380776 (Share)
Stock Exchange(s):	Free Market in Hamburg