Invitation to the 1st Annual General Meeting We hereby invite our shareholders to the 1st Annual General Meeting, which will take place on Tuesday, June 25, 2024, at 10:00 a.m. CEST at the Company’s registered seat, Lassallestraße 9, A-1020 Vienna. The Annual General Meeting is held as a presence meeting. On the day of the Annual General Meeting the presentation of the agenda can be viewed from 10:00 a.m. CEST until the beginning of the general debate via live stream on https://eurotelesites.com. The recording of the Annual General Meeting will remain accessible after the meeting. All documents are available on the homepage Annual General Meeting - EuroTeleSites.