Annual General Meeting.

The Annual General Meeting of NFON AG, headquartered in Munich, took place on June 28, 2024.

If you have any questions, please contact our Investor Relations team.

Phone: +49 89 45300 449

E-mail: ir-info@nfon.com

Speech of the Management Board (German)

Presentation (German)

Voting Results (German)

Invitation to the Annual General Meeting 2024

Further Information on Shareholders' Rights

Explanation of Agenda Item 1

Combined Management Report and Annual Financial Statements 2023 (German)

Consolidated Financial Statements

Report of the Supervisory Board

Annual Report 2023

Total Number of Shares and Voting Rights

Proxy Authorisation Form for Third Parties

Form for Proxy Voting by Representatives of the Company

Table 3 Implementing Regulation (EU) 2018/1212

Remuneration Report

Remuneration System for Management Board Members

Remuneration System for Supervisory Board Members

Information on Data Protection for Shareholders

Statutes of NFON AG

CVs of the Supervisory Board and the Management Board

AGM Documents Archive.

AGM 2023

2023

Voting Results Overview

Invitation Annual General Meeting 2023

Explanation of Agenda Item 1

Explanation of Agenda Item 8

Report of the Supervisory Board (see Annual Report 2022 p. 5)

Remuneration Report 2022

Annual and Consolidated Financial Statements with a Combined Management Report

Annual and Consolidated Financial Statements with a Combined Management Notes

Explanatory Report according to §§ 289a para. 1, 315a para. 1 HGB (See Annual Report 2022 p.51)

Form for Voting by Proxy of the Company

Total Number of Shares and Voting Rights at the Time of Convocation

Notes on the Rights of Shareholders

Notes on Data Protection

Remuneration System for Supervisory Board Members

Remuneration System for Management Board Members

Resumes of the Members of the Supervisory Board

AGM 2022

2022

Invitation Annual General Meeting 2022

Explanation of Agenda Item 1

Report of the Supervisory Board (see Annual Report 2021 p. 17)

Profit and Loss Transfer Agreement between the Company and Deutsche Telefon Standard GmbH (available only in German)

Joint Report of the Board of Management of NFON AG and the Management of Deutsche Telefon Standard GmbH prepared in accordance with Section 293 a AktG.

Annual and Consolidated Financial Statements with a Combined Management Report - 2019

Annual and Consolidated Financial Statements with a Combined Management Notes - 2019

Annual and Consolidated Financial Statements with a Combined Management Report - 2020

Annual and Consolidated Financial Statements with a Combined Management Notes - 2020

Annual and Consolidated Financial Statements with a Combined Management Report - 2021

Annual and Consolidated Financial Statements with a Combined Management Notes - 2021

Remuneration Report 2021 (only in German for information in English, please see Invitation)

Annual Financial Statements and Management Reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German) - 201

Annual Financial Statements and Management Reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German) - 2020

Annual Financial Statements and Management Reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German) - 2021

Form for Postal or Electronic Absentee Ballot

Form Power of Attorney to Third Parties

Form for Voting by Proxy of the Company

Total number of Shares and Voting Rights at the Time of Convocation

Notes on the Rights of Shareholders

Notes on Data Protection

Remuneration System for Management Board Members

Remuneration System for Supervisory Board Members

NFON AG Board Speech (courtesy translation)

Voting Results Overview

AGM 2021

2021

Voting Results 2021

NFON AG Invitation AGM 2021

NFON AG Invitation AGM 2021 (Table 3)

NFON AG Group Financial Report 2020

NFON AG Financial Report 2020 Notes

NFON AG Report of the Supervisory Board 2020

NFON AG Report of the Management Board

NFON AG Explanations on Item 1

NFON AG Remuneration System for Management Board Members

NFON AG Remuneration System Members of the Supervisory Board

NFON AG Management Report Item 7

NFON AG Management Report Item 9

NFON AG Explanations on the Shareholder Rights

NFON AG Total Number of Shares and Voting Rights at the Time of Convenin

NFON AG Form for Postal or E-mail Voting

NFON AG Proxy Instructions to the Companies Voting Representatives

NFON AG Form to Grant a Proxy

NFON AG Data Protection Notice

Resumes of the Members of the Supervisory Board

AGM 2020

2020

Financial Statement 2019

Annual Report NFON AG - Notes

Invitation and Agenda

Explanation on Item 1

Form for Posting and E-Mail Voting

Total Numbers of Shares and Voting Rights

Shareholder Rights

Proxy Voting by Representatives of the Company

Form for Proxy Voting

Privacy Information for Shareholders

Notes on Data Protection

Speech of the Management Board

AGM 2019

2019

Invitation and Agenda

Annual Report 2018

Report of the Supervisory Board

Explanations acc. section 124a (1) no. 2 AktG

Report of the Executive Board on Item 5

Counter-motion A of Mr. Friedrich Bourquin Regarding Item 5

Information on the Rights of Shareholders

Total Numbers of Shares and Voting Rights

Template Power of Attorney

Privacy Information for Shareholders

Notes on Data Protection

Proxy Voting by Representatives of the Company

Speech by the Management Board

Extraordinary AGM 2019

Extraordinary AGM 2019

Invitation and Agenda

Report of the Executive Board on Item 2

CV Florian Schuhbauer

CV Guenter Mueller

Shareholder Rights

Total Numbers of Shares and Voting Rights

Privacy Information for Shareholders

Proxy Voting by Representatives of the Company

Form for Proxy Voting

Remuneration System for Supervisory Board Members