Annual General Meeting 2026

Information for our shareholders

The Annual General Meeting 2026 of Formycon AG will be heldon Wednesday, June 10, 2026 at 10:00 a.m. (CEST)at the Haus der Bayerischen Wirtschaft (hbw ConferenceCenter),Max-Joseph-Strasse 5, 80333 Munich, Germany

The convening documents and information regarding theAnnual General Meeting on June 10, 2026, will be available here shortly.

CONVENING DOCUMENTS AND INFORMATION FOR THE ANNUAL GENERAL MEETINGON JUNE 18, 2025 WILL BE MADE AVAILABLE HERE SOON

Report of the management board (available in german only)

Voting results (available in german only)

Convening documents and information of the Annual general Meeting on June 10, 2026

Invitation including the agenda and proposed resolutions of the management

Information pursuant to section 125 para. 1 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212

Supplementary Information

Agenda Item 1

  • Annual Report 2025 (incl. the consolidated financial statements 2025 of Formycon Group, of the management report for Formycon AG und Formycon Group, and the report of the Supervisory Board, each for the financial year 2025)
  • Annual financial statement 2025 of Formycon AG

Agenda Item 5

  • Compensation Report 2025

Agenda Item 8

  • Signed Profit Transfer Agreement
  • Joint Report on the Profit Transfer Agreement
  • Annual financial statement 2023 of Formycon AG (available in German only)
  • Annual Report 2023 (incl. the consolidated financial statements 2023 of Formycon Group and the combined management report for the financial year 2023)
  • Annual financial statement 2024 of Formycon AG
  • Annual Report 2024 (incl. the consolidated financial statements 2024 of Formycon Group and the combined management report for the financial year 2024)
  • Annual financial statement 2025 of Formycon AG
  • Annual Report 2025 (incl. the consolidated financial statements 2025 of Formycon Group and the combined management report for the financial year 2025)
  • Financial Statements of FYB202 Project GmbH for the 2022 fiscal year (available in German only)
  • Financial Statements of FYB202 Project GmbH for the 2023 fiscal year (available in German only)
  • Financial Statements of FYB202 Project GmbH for the 2024 fiscal year (available in German only)

Countermotions

There are currently no countermotions.

A_ Gegenantrag A zu Tagesordnungspunkt 8.1 von Dr. Ullrich Seyffert vom 10. Juli 2023

Further Documents

Articles of Association of Formycon AG

Notes on Shareholders’ Rights

Explanations with regard to agenda item 1

Total number of shares and voting rights at the time of convocation of the General Meeting

Authorization form for third parties

Form for postal voting or authorization of the company’s proxies

Form to revoke voting by postal vote or proxy

Information on Data Protection

How to get to the Haus der Bayerischen Wirtschaft

Confirmation of vote count pursuant to section 129 (5) sentence 1 of the Stock Corporation Act:
Pursuant to section 129 (5) sentence 1 of the Stock Corporation Act, the person casting the vote may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. A request to this effect can be sent by e-mail to formycon@meet2vote.de.