Fon SE — AGM Information 2025

Oct 16, 2025

Information regarding Extraordinary General Meeting of Shareholders that was not held

Information regarding Extraordinary General Meeting of Shareholders that was not held

The Management Board of FON SE (registry code: 14617916) headquartered Tornimäe tn 5,10145, Tallinn, Estonia informs that General Meeting of Shareholders convened on 16 October 2025 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the General Meeting.

Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.