Northern Data AG

AGM Information • Sep 13, 2024

News Details

Corporate | 13 September 2024 13:00

Northern Data AG holds Annual General Meeting

EQS-News: Northern Data AG / Key word(s): AGM/EGM

Northern Data AG holds Annual General Meeting

13.09.2024 / 13:00 CET/CEST

The issuer is solely responsible for the content of this announcement.

**PRESS RELEASE / IR NEWS

Northern Data AG holds Annual General Meeting**

Frankfurt/Main – 13 September 2024 – Northern Data AG (ETR: NB2 ) (“Northern Data Group” or “the Group”) successfully concluded its 2024 Annual General Meeting, which was virtually broadcast via livestream, for its duly registered shareholders or their proxies on the company’s website.

Shareholders and their proxies had the opportunity to ask questions, which were answered in detail by Aroosh Thillainathan, Group CEO and Chairman of the Management Board, and by Dr. Tom Oliver Schorling, Chairman of the Supervisory Board. All resolutions proposed by the Management Board and Supervisory Board were approved by the shareholders.

About Northern Data Group:

Northern Data Group (ETR: NB2 ) is a leading provider of High-Performance Computing (HPC) solutions to businesses and research institutions, utilizing GPU- and ASIC-based solutions. Our flexible compute power fuels innovation in our three core business platforms: Taiga Cloud, Ardent Data Centers, and Peak Mining. Through our HPC solutions, we pioneer ambitious computing innovation that drives progress in the AI, ML and Generative AI industries. Our close collaboration with industry-leading manufacturers including Gigabyte, AMD, and NVIDIA is fundamental to the acceleration of innovation across sectors including life sciences, financial services, and energy.

Investor Relations:

Jens-Philipp Briemle

Head of Investor Relations

An der Welle 3

60322 Frankfurt am Main

Email: jens-philipp.briemle@northerndata.de

Telephone: +49 171 557 6989

Media enquiries:

Hawthorn Advisors

Email: northerndata@hawthornadvisors.com

Disclaimer:

This IR release contains forward-looking statements. These statements are based on the current views, expectations, assumptions and information of the management, and are based on information currently available to the management. Forward-looking statements shall not be construed as a promise for the materialization of future results and developments and involve known and unknown risks and uncertainties. Actual results, performance or events may differ materially from those described in such statements due to, among other things, changes in the general economic and competitive environment, risks associated with capital markets, currency exchange rate fluctuations, changes in international and national laws and regulations, in particular with respect to tax laws and regulations, affecting the Company, and other factors. Neither the Company nor any of its affiliates assumes any obligations to update any forward-looking statements.

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13.09.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	Northern Data AG
	An der Welle 3
	60322 Frankfurt/Main
	Germany
Phone:	+49 69 34 87 52 25
E-mail:	info@northerndata.de
Internet:	www.northerndata.de
ISIN:	DE000A0SMU87
WKN:	A0SMU8
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID:	1987071

End of News	EQS News Service