Annual general meeting of adesso SE on 4 June 2024

Convenience Translation

Information with regard to agenda item 5:

Election of the auditor and auditor of the consolidated financial statements, as well as of the auditor of the sustainability report for financial year 2024

At the Annual General Meeting on June 1, 2023, BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as the auditor of the annual and consolidated financial statements for the 2023 financial year. BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg (Dortmund branch), has audited the annual and consolidated financial statements of adesso SE since the 2022 financial year; the responsible auditor since the 2022 financial year has been Andreas Dirks.

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adesso AG published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 11:01:30 UTC.