Encavis : explanations with regard to agenda item 1

Annual general meeting of Encavis AG on 5 June 2024

Convenience Translation

Explanations with regard to agenda item 1

Submission of the adopted annual financial statements, the approved consolidated financial statements and the combined management report for Encavis AG and the Group for the 2023 financial year, including the explanatory report by the Management Board on the disclosures pursuant to sections 289a, 315a HGB and the report by the Supervisory Board for the 2023 financial year

These documents, together with the proposal for the appropriation of net retained profit, will be available on the company's website at https://www.encavis.com/en/green-capital/investor-relations/agm on the day on which the Annual General Meeting is convened. They will also be available during the Annual General Meeting and will be explained in more detail.

The Supervisory Board has approved the annual financial statements and the consolidated financial statements prepared by the Management Board in accordance with section 172 German Stock Corporation Act (AktG) and has thus adopted the annual financial statements. In accordance with the statutory provisions, no resolution of the Annual General Meeting is therefore planned for agenda item 1.

Hamburg, April 2024

Encavis AG

The Management Board

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