11880 : Information pursuant to § 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212)

Annual General Meeting of 11 88 0 Solutions AG on 13 June 2023

Information pursuant to Section 125 (1) German Stock Corporation Act (AktG) in connection with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Type of Information		Description
	A. Specification of the message
1. Unique identifier of the event		TGT062023oHV
2. Type of message		Meeting notice of a General Meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]

			B. Specification of the issuer
	1. ISIN		DE0005118806
	2. Name of issuer		11 88 0 Solutions AG
		C. Specification of the meeting
	1. Date of the General Meeting		13.06.2023
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			20230613]
	2. Time of the General Meeting		11:00 hrs. (CEST)
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			09:00 UTC]
	3. Type of the General Meeting		Ordinary General Meeting
			[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]
	4. Location of the General Meeting		Virtual General Meeting:
			https://ir.11880.com/hauptversammlung
			In accordance with the German Stock Corporation Act:
			11 88 0 Solutions AG, Hohenzollernstraße 24, 45128 Essen, Germany
	5. Record Date		23.05.2023, 00:00 hrs. (CEST)
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			20230522]
	6. Uniform Resource Locator (URL)		https://ir.11880.com/hauptversammlung
		D. Participation in the General Meeting
	D. Participation in the General Meeting - electronic absentee voting
	1. Method of participation by shareholder		Exercising the right to vote through electronic absentee voting per
			Internetservice at https://ir.11880.com/hauptversammlung
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			EV; ISO 20022: EVOT]
	2. Issuer deadline for the notification of		06.06.2023, 24:00 hrs. (CEST)
	participation		[format pursuant to Implementing Regulation (EU) 2018/1212:
			20230606; 22:00 UTC]
	3. Issuer deadline for voting		13.06.2023, until the time of the closing of voting by the Chairman of the
			meeting at the virtual General Meeting on 13.06.2023
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			20230613; until the time of the closing of voting by the Chairman of the
			Meeting at the virtual General Meeting on 20230613]

1

Annual General Meeting of 11 88 0 Solutions AG on 13 June 2023

D. Participation in the General Meeting - company-appointed proxies

1. Method of participation by shareholder	Exercising the right to vote by granting authority and issuing instructions to
	the proxies nominated by the Company
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of	06.06.2023, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230606; 22:00 UTC]
3. Issuer deadline for voting	Granting authority (with voting instructions) to the proxies nominated by the
	Company

1. • in writing or in text form by postal mail, fax or email until 12.06.2023, 24:00 hrs (CEST)
     [format pursuant to Implementing Regulation (EU) 2018/1212: 20230612; 22:00 UTC]
   • electronically via the Internetservice at https://ir.11880.com/hauptversammlung by
     13.06.2023, until the time of the closing of voting by the Chairman of the Meeting at the virtual General Meeting on 13.06.2023
     [format pursuant to Implementing Regulation (EU) 2018/1212: 20230613; until the time of the closing of voting by the Chairman of the Meeting at the virtual General Meeting on 20230613]
2. Participation in the General Meeting - proxy authorisation

1. Method of participation by shareholder	Exercising the right to vote through an authorised third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of	06.06.2023, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230606; 22:00 UTC]
3. Issuer deadline for voting	Exercising of voting rights via electronic absentee voting by the proxy via
	Internetservice at https://ir.11880.com/hauptversammlung:
	• 13.06.2023, until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 13.06.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230613; until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 20230613]
	Exercising of voting rights by the proxy through granting sub-proxies and
	issuing instructions to the proxies appointed by the Company:
	• in writing or in text form by postal mail, fax or email until
	12.06.2023, 24:00 hrs (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230612; 22:00 UTC]
	• electronically via the Internetservice at
	https://ir.11880.com/hauptversammlung by
	13.06.2023, until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 13.06.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230613; until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 20230613]

2

Annual General Meeting of 11 88 0 Solutions AG on 13 June 2023

	E. Agenda
E. Agenda - item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of the adopted annual financial statements, the consolidated
	financial statements approved by the Supervisory Board, the
	management report, the consolidated management report, the report of
	the Supervisory Board for the financial year from 1 January to
	31 December 2022 and the explanatory report of the Executive Board on
	the disclosures pursuant to § 289a, § 315a of the German Commercial
	Code (HGB)
3. Uniform Resource Locator (URL) of the	https://ir.11880.com/hauptversammlung
materials
4. Vote	none
5. Alternative voting options	none
E. Agenda - item 2
1. Unique identifier of the agenda item	2
2. Title of the agenda item	Resolution on the discharge of the member of the Management Board for
	the financial year 2022
3. Uniform Resource Locator (URL) of the	https://ir.11880.com/hauptversammlung
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 3
1. Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the member of the Supervisory Board for
	the financial year 2022
3. Uniform Resource Locator (URL) of the	https://ir.11880.com/hauptversammlung
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

3

Annual General Meeting of 11 88 0 Solutions AG on 13 June 2023

E. Agenda - item 4

1. Unique identifier of the agenda item	4
2. Title of the agenda item	Resolution on the appointment of the auditor of the annual financial
	statements and the auditor of the consolidated financial statements for
	the financial year 2023 as well as the auditor for a possible audit review
	of the condensed financial statements and the interim management
	report as well as for a possible audit review of additional interim
	financial information
3. Uniform Resource Locator (URL) of the materials	https://ir.11880.com/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 5
1. Unique identifier of the agenda item	5
2. Title of the agenda item	Resolution on the amendment of the object of the company and the
	corresponding amendment of section 1.2 (1) of the Articles of
	Association
3. Uniform Resource Locator (URL) of the materials	https://ir.11880.com/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6
1. Unique identifier of the agenda item	6
2. Title of the agenda item	Resolution on the amendment of clause 5.3 (5) of the Articles of
	Association to enable the participation of the members of the
	Supervisory Board in the Annual General Meeting by way of video and
	audio transmission
3. Uniform Resource Locator (URL) of the materials	https://ir.11880.com/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

4

Annual General Meeting of 11 88 0 Solutions AG on 13 June 2023

E. Agenda - item 7

1. Unique identifier of the agenda item	7
2. Title of the agenda item	Resolution on the authorisation of the Board of Directors to provide for
	the holding of virtual General Meetings and the corresponding
	amendment of Clause 5.1 of the Articles of Association
3. Uniform Resource Locator (URL) of the materials	https://ir.11880.com/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 8
1. Unique identifier of the agenda item	8
2. Title of the agenda item	Resolution on the approval of the audited remuneration report for the
	financial year 2022
3. Uniform Resource Locator (URL) of the materials	https://ir.11880.com/hauptversammlung
4. Vote	Advisory vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	AV; ISO 20022: ADVI]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
F. Specification of the deadlines regarding the exercise of other shareholders rights
F. Shareholder right - requests for additions to the agenda pursuant to section 122 (2) of the German Stock
Corporation Act (AktG)
1. Object of deadline	Submission of requests for additions to the agenda
2. Applicable issuer deadline	13.05.2023, 24:00 hrs (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230513; 22:00 UTC]

F. Shareholder right - submission of counter-motions pursuant to section 126 (1) of the German Stock Corporation Act (AktG)

1. Object of deadline	Submission of counter-motions to specific items on the agenda to be
	made available to the other shareholders prior to the General Meeting
2. Applicable issuer deadline	29.05.2023, 24:00 hrs. (CEST) (receipt is decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230529; 22:00 UTC].

F. Shareholder right - submission of proposals for election pursuant to section 127 of the German Stock Corporation Act (AktG)

1. Object of deadline	Submission of election proposals for the election of Supervisory Board
	members or auditors to be made available to the other shareholders
	prior to the General Meeting
2. Applicable issuer deadline	29.05.2023, 24:00 hrs. (CEST) (receipt is decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230529; 22:00 UTC].
	5