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Atlantis SE

Pre-Annual General Meeting Information • Nov 27, 2025

5518_rns_2025-11-27_0bfacbed-856b-4ec4-a5bd-0f85dc4eb47c.html

Pre-Annual General Meeting Information

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Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE.

The General Meeting of Shareholders of Atlantis SE corporate ID code:14633855 , registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 19/12/2025, (Friday); time – 12:00 starts at 11:30. The General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876