Annual General Meeting

information and notes to the Annual General Meeting

2022

The Annual General Meeting of UMT United Mobility Technology AG was held in accordance with Section 1 (2) of the COVID-19 Act to mitigate the consequences of the Covid-19 pandemic on Thursday, August 25, 2022, at 10:00 a.m. as a virtual Annual General Meeting without the physical presence of shareholders and their proxies.

Please find below all documents relating to the Annual General Meeting:

Invitation to the Annual General Meeting (Convenience translation, not legally binding)

eBundesanzeiger: Convening of the virtual AGM of UMT AG (incl. agenda) of July 19, 2022 (available only in German)

Form "Power of Attorney" (Vollmacht - available only in German)

Form "Proxy Voting Rights" (Stimmrechtsvertreter - available only in German)

Articles of association of UMT AG (as of February 12, 2021 - available only in German)

Annual Report 2021 of UMT Group (including annual financial report 2021 of UMT AG - available only in German)

Table 3 A-C of the Implementing Regulation (available only in German)

Presentation for the AGM (available only in German)

Presence and Voting Results

2021

Last year’s Annual General Meeting of UMT United Mobility Technology AG was held in accordance with Section 1 (2) of the COVID-19 Act to mitigate the consequences of the Covid-19 pandemic on Tuesday, August 17, 2021, as a virtual Annual General Meeting without the physical presence of shareholders and their proxies.