Q beyond : Information pursuant to Implementing Regulation (EU) 2018/1212 for notifications pursuant to § 125 AktG

Information pursuant to Section 125, Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

	A. Specification of the message
1.	Unique identifier of the event	GMETQBY00524
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: GMETQBY00524
2.	Type of message	Convocation of an Annual General Meeting
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: NEWM
	B. Specification of the issuer
1.	ISIN	DE0005137004
2.	Name of issuer	q.beyond AG
	C. Specification of the meeting
1.	Date of General Meeting	29 May 2024
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240529
2.	Time of General Meeting	10:00 hours (CEST)
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 08:00 hours (UTC)
3.	Type of General Meeting	Annual General Meeting
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: GMET
4.	Location of the General Meeting	Gürzenich, Martinstraße 29-37, 50667 Cologne, Germany
5.	Record Date	Technical Record Date: 22 May 2024 24:00 hours (CEST)
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212:20240522
6.	Uniform Resource Locator (URL)	www.qbeyond.de/agm
	D. Participation in the meeting - personal attendance
1.	Method of participation by shareholder	Exercise of voting rights by attending the meeting personally
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: PH
2.	Issuer deadline for the notification of participation	registration for the meeting until 22 May 2024, 24:00 hours (CEST),
		time of receipt decisive
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240522; 22:00 hours (UTC)
3.	Issuer deadline for voting	During the voting at the AGM on 29 May 2024
		from the beginning of the voting until the closing of the
		voting by the Chairman of the meeting
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240529; from the beginning of the voting until the
		closing of the voting by the Chairman of the meeting
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D. Participation in the meeting - electronic absentee voting

1.	Method of participation by shareholder	Voting by electronic absentee vote via AGM-portal
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: EV
2.	Issuer deadline for the notification of participation	registration for the meeting until 22 May 2024, 24:00 hours (CEST),
		time of receipt decisive
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240522; 22:00 hours (UTC)
3.	Issuer deadline for voting	exercise of voting right via AGM-portal until 28 May 2024, 24:00 hours
		(CEST) (equivalent to 22:00 hours (UTC)), time of receipt decisive
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212:20240528; 22:00 hours (UTC)
	D. Participation in the meeting - Voting by company's proxy
1.	Method of participation by shareholder	Exercising of voting rights by granting a power of attorney and
		providing instructions to the proxies appointed by the Company
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: PX
2.	Issuer deadline for the notification of participation	registration for the meeting until 22 May 2024, 24:00 hours (CEST),
		time of receipt decisive
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212 20240522; 22:00 hours (UTC)
3.	Issuer deadline for voting	granting a power of attorney and providing instructions to proxies
		appointed by the Company
		-	via AGM-portal, post or e-mail: until 28 May 2024, 24:00 hours
			(CEST) (equivalent to 22:00 hours (UTC)), time of receipt decisive
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212:20240528; 22:00 hours (UTC)
		-	if attending the meeting personally on 29 May 2024 until the time
			to be determined by the chairman of the meeting
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240529; until the time to be determined by the
		Chairman of the meeting
	D. Participation in the meeting - Participation by authorized representatives
1.	Method of participation by shareholder	Participation by authorized representatives
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: PX
2.	Issuer deadline for the notification of participation	registration for the meeting until 22 May 2024, 24:00 hours (CEST),
		time of receipt decisive
		in the format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240522; 22:00 hours (UTC)

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3. Issuer deadline for voting			Personal attendance of authorized representative:
				During the voting at the AGM on 29 May 2024, from the beginning of the
				voting until the closing of the voting by the Chairman of the meeting
				in the format required by the Commission Implementing Regulation
				(EU) 2018/1212: 20240529; from the beginning of the voting until the
				closing of the voting by the Chairman of the meeting
				Voting of authorized representative through electronic absentee vote or
				granting sub-power of attorney and instructions to the company's
				proxies via AGM-portal, post or e-mail:
				until 28 May 2024, 24:00 hours (CEST) (equivalent to 22:00 hours (UTC),
				time of receipt decisive
				in the format required by the Commission Implementing Regulation
				(EU) 2018/1212:20240528; 22:00 hours (UTC)
				Voting of authorized representative through granting sub-power of
				attorney and instructions to the company's proxies and personal
				attendance of authorized representative in the meeting
				on 29 May 2024 until the time to be determined by the chairman of the
				meeting
				in the format required by the Commission Implementing Regulation
				(EU) 2018/1212: 20240529; until the time to be determined by the
				chairman of the meeting
		E. agenda - item 1
1. Unique identifier of the agenda item		1
2. Title of the agenda item			Presentation of the approved annual financial statements of q.beyond AG as
				of 31 December 2023 with the management report for the Company and of
				the approved consolidated financial statements as of 31 December 2023 with
				the management report for the Group, the report of the Supervisory Board
				for the 2023 financial year for the Company and Group and of the explanatory
				report of the Management Board on the disclosures pursuant to Sections
				289a, 315a of the German Commercial Code (HGB)
3. Uniform Resource Locator (URL) of the materials			www.qbeyond.de/agm
4.	Vote			no vote
				in the format required by the Commission Implementing Regulation
				(EU) 2018/1212: ---
5.	Alternative voting options		---
				in the format required by the Commission Implementing Regulation
				(EU) 2018/1212: ---
		E. agenda - item 2
1. Unique identifier of the agenda item		2
2. Title of the agenda item			Resolution on the approval of actions of the Management Board for the
				2023 financial year
3. Uniform Resource Locator (URL) of the materials			www.qbeyond.de/agm
4.	Vote			binding vote
				in the format required by the Commission Implementing Regulation
				(EU) 2018/1212: BV

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5. Alternative voting options

Vote in favour, Vote against, Abstention

in the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

		E. agenda - item 3
1.	Unique identifier of the agenda item		3.1
2.	Title of the agenda item		Resolution on the approval of actions of the Supervisory Board for
			the 2023 financial year, here: Dr. Bernd Schlobohm (Chairman)
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 3
1.	Unique identifier of the agenda item		3.2
2.	Title of the agenda item		Resolution on the approval of actions of the Supervisory Board for
			the 2023 financial year, here: Dr. Frank Zurlino (Deputy Chairman)
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 3
1.	Unique identifier of the agenda item		3.3
2.	Title of the agenda item		Resolution on the approval of actions of the Supervisory Board for the
			2023 financial year, here: Gerd Eickers
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 3
1.	Unique identifier of the agenda item		3.4
2.	Title of the agenda item		Resolution on the approval of actions of the Supervisory Board for the
			2023 financial year, here: Ina Schlie
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm

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4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 3
1.	Unique identifier of the agenda item		3.5
2.	Title of the agenda item		Resolution on the approval of actions of the Supervisory Board for the
			2023 financial year, here: Matthias Galler
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 3
1.	Unique identifier of the agenda item		3.6
2.	Title of the agenda item		Resolution on the approval of actions of the Supervisory Board for the
			2023 financial year, here: Martina Altheim
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 4
1.	Unique identifier of the agenda item		4
2.	Title of the agenda item		Election of the auditor and Group auditor for the 2024 financial year
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 5
1.	Unique identifier of the agenda item		5
2.	Title of the agenda item		Resolution on the approval of the remuneration report for the 2023
			financial year
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm

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4.	Vote		advisory vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: AV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 6
1.	Unique identifier of the agenda item		6
2.	Title of the agenda item		By-election to the Supervisory Board, here: Thorsten Dirks, Zuelpich
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB
		E. agenda - item 7
1.	Unique identifier of the agenda item		7
2.	Title of the agenda item		Election of the auditor of the (consolidated) sustainability report for the
			2024 financial year
3.	Uniform Resource Locator (URL) of the materials		www.qbeyond.de/agm
4.	Vote		binding vote
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV
5.	Alternative voting options		Vote in favour, Vote against, Abstention
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB

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		F. Specification of the deadlines regarding the exercise of other
		shareholder rights - Requests for additions to the agenda
1.	Object of deadline		Transmission of the request for additions to the agenda pursuant to
			section 122 (2) AktG
2.	Applicable issuer deadline		28 April 2024, 24:00 hours (CEST), time of receipt decisive
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240428, 22:00 hours (UTC)
		F. Specification of the deadlines regarding the exercise of other
		shareholder rights - Counter motions
1.	Object of deadline		Transmission of the counter-motion to the proposed resolutions on the
			items on the agenda pursuant to section 126 AktG
2.	Applicable issuer deadline		14 May 2024, 24:00 hours (CEST), time of receipt decisive
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240514, 22:00 hours (UTC)
		F. Specification of the deadlines regarding the exercise of other
		shareholder rights - Proposals for election
1.	Object of deadline		Transmission of the proposal for election of auditors and/or supervisory
			board members pursuant to section 127 AktG
2.	Applicable issuer deadline		14 May 2024, 24:00 hours (CEST), time of receipt decisive
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240514, 22:00 hours (UTC)
		F. Specification of the deadlines regarding the exercise of other
		shareholder rights - Right to obtain information
1.	Object of deadline		Right to obtain information
2.	Applicable issuer deadline		29 May 2024 from the opening of the General Meeting until its closing
			by the Chairman of the Meeting
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240529; from the opening of the General Meeting
			until its closing by the Chairman of the Meeting
		F. Specification of the deadlines regarding the exercise of other
	shareholder rights - Raising of objections against resolutions of the General Meeting
1.	Object of deadline		Raising of objections against resolutions of the General Meeting
2.	Applicable issuer deadline		29 May 2024 from the opening of the General Meeting until its closing
			by the Chairman of the Meeting
			in the format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240529; from the opening of the General Meeting
			until its closing by the Chairman of the Meeting

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