SPARK : AGM 2021 Information Table 3A-F English

INFORMATION PURSUANT TO SECTION 125 (1) IN CONJUNCTION WITH SECTION 125 (5)

GERMAN STOCK CORPORATION ACT (AKTG), ARTICLE 4 (1), TABLE 3 OF THE ANNEX OF THE

COMMISSION IMPLEMENTING REGULATION (EU) 2018/1212

	Type of information		Description
		A. Specification of the message
1.	Unique identifier of the event		SparkoHV20210811
2.	Type of message		Notice of annual shareholder's meeting
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: NEWM

		B. Specification of the issuer
1.	ISIN		US8465171002
1. ISIN		DE000A2E4RU2
2.	Name des Emittenten		Spark Networks SE

		C. Specification of the meeting
1.	Date of the General Meeting		August 11, 2021
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: 20210811
2.	Time of the General Meeting (UTC)		16.00 hrs (CEST)
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: 14.00 hrs (UTC)
3.	Type of General Meeting		Ordinary General Meeting
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: GMET
4.	Location of the General Meeting		Location according to the German Stock Corporation Act (AktG):
			Grünebaum Gesellschaft für Event-Logistik GmbH, Leibnizstraße 38,
			10625 Berlin, Germany
			URL to the AGM portal to follow the audio and video transmission of
			the AGM as well as to execute shareholder's rights:
			https://www.spark.net/investor-relations/annual-meeting
5.	Record Date		Technical record date: August 4, 2021, 24.00 hrs (MESZ)
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: 20210804
6.	Uniform Resource Locator (URL)		https://www.spark.net/investor-relations/annual-meeting

D. Participation* in the general meeting - Participation via voting by electronic postal vote

1.	Method of participation by shareholder	Voting by electronic postal vote via the AGM portal
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: EV
2.	Issuer deadline for the notification of	Registration for the General Meeting by August 4, 2021, 24.00 hrs
participation	(CEST), the date and time of receipt being decisive
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210804, 22.00 hrs (UTC)
3.	Issuer deadline for voting	Voting by electronic postal vote via the AGM portal: until immediately
		before the beginning of the vote during the virtual General Meeting on
		August 11, 2021
		1

Format required by the Commission Implementing Regulation (EU) 2018/1212: 20210811

D. Participation* in the general meeting - Participation by means of granting a power of attorney and

providing instructions to the Company proxies

1. Method of participation by shareholder		Exercising of voting rights by means of granting a power of attorney
		and providing instructions to the proxies appointed by the Company
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: PX
2. Issuer deadline for the notification of		Registration for the General Meeting by August 4, 2021, 24.00 hrs
participation		(CEST), the date and time of receipt being decisive
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210804, 22.00 hrs (UTC)
3. Issuer deadline for voting		Granting a power of attorney and issuing instructions to the proxy
		representatives appointed by the Company in writing or in text form by
		e-mail: August 10, 2021, 24.00 hrs (MESZ)
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210810, 22.00 hrs (UTC)
		Granting a power of attorney and issuing instructions to the proxy
		representatives appointed by the Company electronically via the AGM
		portal until immediately before the beginning of the voting procedure
		during the virtual Annual General Meeting on August 11, 2021
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210811
D. Participation* in the general meeting - Participation via proxy to third party
1. Method of participation by shareholder		Exercising of voting rights by means of granting a power of attorney to
		a third party
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: PX
2. Issuer deadline for the notification of		Registration for the General Meeting by August 4, 2021, 24.00 hrs
participation		(CEST), the date and time of receipt being decisive
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210804, 22.00 hrs (UTC)
3. Issuer deadline for voting		Granting a power of attorney to a proxy in writing or via e-mail: August
		10, 2021, 24.00 hrs (CEST)
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210810, 22.00 hrs (UTC)
		Granting a power of attorney to a proxy via the AGM portal
		immediately before the beginning of the vote during the virtual Annual
		General Meeting on August 11, 2021
		Format required by the Commission Implementing Regulation (EU)
		2018/1212: 20210811
	E. Agenda - 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
		approved Consolidated Financial Statements and the combined
		management report of Spark Networks SE and the Group for the year
		ended 31 December 2020 as well as the report of the Administrative
		Board for the financial year 2020

2

3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote
5. Alternative voting options
		E. Agenda - Agenda item 2
1.	Unique identifier of the agenda item		2
2.	Title of the agenda item		Resolution on the discharge of the Managing Directors for the
			financial year 2020
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 3
1.	Unique identifier of the agenda item		3
2.	Title of the agenda item		Resolution on the discharge of the members of the Administrative
			Board for the financial year 2020
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 4
1.	Unique identifier of the agenda item		4
2.	Title of the agenda item		Appointment of the Auditor for the Financial Statements and for the
			Consolidated Financial Statements as well as for review of interim
			financial reports and ratification of independent registered public
			accounting
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 a)
1.	Unique identifier of the agenda item		5 a)

3

2.	Title of the agenda item		Election of the members of the Administrative Board, here: Eric
			Eichman
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 b)
1.	Unique identifier of the agenda item		5 b)
2.	Title of the agenda item		Election of the members of the Administrative Board, here: David
			Khalil
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 c)
1.	Unique identifier of the agenda item		5 c)
2.	Title of the agenda item		Election of the members of the Administrative Board, here: Bradley J.
			Goldberg
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 d)
1.	Unique identifier of the agenda item		5 d)
2.	Title of the agenda item		Election of the members of the Administrative Board, here: Colleen
			Birdnow Brown
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention

4

			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 e)
1.	Unique identifier of the agenda item		5 e)
2.	Title of the agenda item		Election of the members of the Administrative Board, here: Axel Peter
			Hefer
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 f)
1.	Unique identifier of the agenda item		5 f)
2.	Title of the agenda item		Election of the members of the Administrative Board, here: Chelsea
			Grayson
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 5 g)
1.	Unique identifier of the agenda item		5 g)
2.	Title of the agenda item		Election of the members of the Administrative Board, here: g)
			Bangaly Kaba
3.	Uniform Resource Locator (URL) of the		https://www.spark.net/investor-relations/annual-meeting
materials
4.	Vote		Binding vote
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: BV
5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation (EU)
			2018/1212: VF, VA, AB
		E. Agenda - Agenda item 6
1.	Unique identifier of the agenda item		6
2.	Title of the agenda item		Resolution on the increase of the size of the Administrative Board to
			eight members and the election of one additional member of the
			Administrative Board
			(here: Joe Whitters)
		5