Convenience Translation

Proposal of the Management Board on the appropriation of net retained profit

The Management Board propose:

"The net retained profit of Encavis AG for the 2023 financial year in the amount of EUR 185,532,675.46 will be fully carried forward to new account."

Hamburg, March 2024

Encavis AG

The Management Board

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Encavis AG published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 13:11:49 UTC.