30.04.2025 | 1 Document

Invitation to the 2nd Annual General Meeting

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We hereby invite our shareholders to the 2nd Annual General Meeting, which will take place on Wednesday, 4 June 2025, 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.

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