BRIEF

on Nakiki SE (isin : DE000WNDL300)

Nakiki SE Receives Request for Extraordinary General Meeting

On March 10, 2026, Nakiki SE announced it had received a request from shareholder Wegerich UG to convene an extraordinary general meeting. Wegerich UG's shareholding surpasses the necessary 5% quorum, justifying the request. The proposed meeting is suggested for April 20, 2026. The agenda includes a 5:1 share capital reduction, cancellation of existing conditional capital, authorization for new convertible bonds, and creation of new authorized capital. Additionally, there are plans for auditor elections and Supervisory Board additions.

The management board of Nakiki SE is currently reviewing the request to assess its admissibility and the agenda items. The company has no current objections to the submitted request. Further developments are anticipated soon based on this assessment.

R. P.

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