SANEZOO general meeting and meeting for investors

19.9. the general meeting of SANEZOO SE will take place – investors directly holding shares have already received an invitation earlier and could register for personal attendance. The meeting will take place in Brno, near the exhibition center, followed by an informational meeting for investors. Both the meeting and the informational session are also available for smaller investors grouped in the SPV Venture Club (holding common stock certificates) either in person or online.

If you want to attend in person, whether you hold shares or stock certificates, register directly with SANEZOO SE, or send us an email.

If you want to attend online – of course, it will only be passive participation, without the possibility to vote, even if you directly hold shares – register below. We will send you a link and further details. We plan to stream both the general meeting (if possible, from 14:00) and definitely the informational session (from 15:00).

Until the end of September, there is an opportunity to acquire shares of the company even for smaller investors. The 19.9. meeting is an excellent opportunity to gather information about the latest developments and the company’s prospects under new leadership and after recent changes. We assume this will be the last opportunity, and we do not plan to extend the purchase period.

Petr Šedivý

Managing Director of Venture Club SNZ s.r.o., member of the Board of Directors of SANEZOO SE

Note, excerpt from the invitation with further details about the agenda:

INVITATION TO THE GENERAL MEETING

of the company

SANEZOO SE, ID No: 067 08 552, with its registered office at Vlněna 526/7, Trnitá, 602 00 Brno, registered in the commercial register under file No. H 618 kept at the Regional Court in Brno

(“Company”)

Dear Shareholders,

We hereby invite you to the regular general meeting of the Company, which will take place on 19. 9. 2024 at 14:00 at the Quality Hotel Brno Exhibition Centre at Křížkovského 496/20, 603 00 Brno-střed.

Agenda of the general meeting:

1. Opening and verification of the quorum of the general meeting
2. Election of the chairman of the general meeting, the secretary of the general meeting, the minutes verifier, and the person responsible for counting votes at the general meeting
3. Amendment of part of the Company’s Articles of Association regarding the decisions of the general meeting and the method of invitation to the general meeting
4. Amendment of part of the Company’s Articles of Association regarding the decisions and quorum of the Company’s Board of Directors
5. Approval of the financial statements for 2023
6. Decision on covering the Company’s loss
7. Approval of the contract for the performance of the function of the Chairman of the Board of Directors, Mr. Luboš Nebesař
8. Approval of the contract for the performance of the function of Vice-Chairman of the Board of Directors, Mr. Ing. Luboš Lorenc
9. Informing shareholders about negotiations on a contract between the Company and LN project, s.r.o., ID No: 284 06 397, where Mr. Luboš Nebesař is a partner and managing director
10. Informing shareholders about negotiations on a contract between the Company and Mr. Ing. Luboš Lorenc
11. Conclusion