Annual General Meeting.

The Annual General Meeting of NFON AG, headquartered in Munich, will take place on June 26, 2025.

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

Phone: +49 89 45300 449

E-mail: ir-info@nfon.com

Further Information on Shareholders Rights

Combined Management Report and Annual Financial Statement 2024 (German)

Report of the Supervisory Board

Proxy Authorisation Form for Third Parties

Table 3 Implementing Regulation (EU) 2018-1212

Remuneration system for Management Board members

Information on Data Protection for Shareholders

CVs Management Board and Supervisory Board

Invitation to the Annual General Meeting 2025

Explanation of Agenda Item 1

Annual Report 2024 NFON (Consolidated Financial Statement IFRS)

Total Number of Shares and Voting Rights

Form for Proxy Voting by Representatives of the Company

Remuneration Report incl. Audit Assurance

Remuneration Supervisory Board

Explanatory Report pursuant to §§ 289a Abs 1 and 315a Abs 1 (HGB)

Statutes of NFON AG

Gewinnabführungsvertrag NFON-botario (German)

Annual Financial Statement botario GmbH as of 31st December 2024 (German)

Annual Financial Statement botario GmbH as of 31st December 2023 (German)

Annual Financial Statement botario GmbH as of 31st December 2022 (German)

Gemeinsamer Bericht nach § 293a AktG zum Gewinnabführungsvertrag NFON-botario (German)

Annual Report 2022 NFON

Annual Report 2023 NFON

Combined Management Report and Annual Financial Statement 2022 (German)

Combined Management Report and Annual Financial Statement 2023 (German)

AGM Documents Archive.

AGM 2024

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)

Annual Report 2023 NFON (Consolidated Financial Statements IFRS)

Report of the Supervisory Board

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 2023

2023

Voting Results Overview

Invitation Annual General Meeting 2023

Table A - F

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

Statutes

Resumes of the Members of the Supervisory Board

AGM 2022

2022

Invitation Annual General Meeting 2022

Table A - F

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

Voting Results

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

Voting Results

Speech by the Management Board

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

Voting Results

Remuneration System for Supervisory Board Members

Annual General Meeting.

Documents.

AGM Documents Archive.

2023

2022

2021

2020

2019

Extraordinary AGM 2019

Legal

Partner

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