fox e-mobility AG / DE000A3EX222

The Executive Board announces that a Shareholders Meeting has been convened for 31 January 2025 at 11:00 a.m. CET in Conference Center DUSconference plus Düsseldorf Airport Terminal B (Level 3) Terminal Ring 1 (Central Building) D-40474 Düsseldorf The agenda of the meeting contains proposed resolutions and information on the following matters: 1. Presentation of the financial statements for the financial year 2022 together with the management report and the report of the Supervisory Board 2. Discharge of the members of the Executive Board for the financial year 2022 3. Discharge of the members of the Supervisory Board for the financial year 2022 4. Supervisory Board members: reduction of the term of office, reduction of the number of members, reduction of the fixed remuneration and introduction of  variable remuneration. 5. Elections (three) to the Supervisory Board 6. Election of the auditor 7. Notification of the Shareholders Meeting about the loss of half of the issued share capital in accordance with Section 92 (1) Stock Corporation Act (AktG) 8. Reduction of the issued share capital by redeeming up to 99 shares. 9. Reduction of the issued share capital for the purpose of setting-off losses to be executed by the merger of all issued shares at a ratio of 100 to 1. 10. Authorization of the Executive Board to issue 10 tradable (free) option rights for every new share from the capital reduction under 9. above. 11. Reduction of the Conditional Capital 2021/II which had been created for the 2021 Stock Option Plan, from EUR 2,070,000 to EUR 20,700. 12. Amendment of the terms of the shareholders resolution of 17 May 2021 which authorized the issue of convertible bonds from the Conditional Capital 2021/II 13. Limitation of the shareholders authorization of the Executive Board to issue shares from the Authorized Capital 14. Capital increase of up to EUR 10,000,000 by cash contribution with an implementation deadline of autumn 2025 and authorization for the Executive Board to exclude subscription rights 15. Authorization of the Executive Board to issue 2 (free) warrants linked to the new shares from the cash capital increase under 14. above. The details of the above agenda items are published in the Federal Gazette (Bundezanzeiger) and also on the company's website at https://www.fox-em.com/hauptversammlung/ together with further information. The company has issued a total of 73,289,398 registered shares without nominal value. The shares are admitted to trading on the Dusseldorf stock exchange (Freiverkehr). The company currently has approximately 2,900 registered shareholders.