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Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 03/04/2024.

Teade

Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 3 April, 2024, and in accordance with the Statute of ATLANTIS SE (hereinafter referred to as the “Company”), the Company was filed with the registration department of the Tartu County Court on 02.01.2019 under the registry code 14633855, Tallinn, Harju county, Kesklinna district, Tornimäe str 5, 10145, Estonia with the share capital of 33 750 000 euros, which is divided into  11 250 000 non par value shares. (Before registration of changes by the registry court 337,500,000 shares).
The circle of shareholders entitled to participate at the general meeting has been established as at 23:59 of 27 March, 2024 (the date of fixing the list). According to the share ledger of the Company as at 23:59 of March 27, 2024, which is kept by NASDAQ CSD SE (Latvian registry code 40003242879), the owner of  169 050 000 of the Company's shares, it is Patro Invest OÜ (Estonian registration code 14381342), which holds in its account 169 050 000  shares/votes without par value.
The holding of the general meeting of the Company is subject to § 296 of the Commercial Code, which stipulates that if the requirements of law or of the articles of association for calling a general meeting are violated, the general meeting shall not have the right to adopt resolutions except if all the shareholders participate in or all the shareholders are represented at the general meeting. Resolutions made at such meeting are void unless the shareholders, with respect to whom the procedure for calling the meeting was violated approve of the resolutions.
Therefore, the meeting has a quorum.
Attached are the Minutes of the General Meeting of Shareholders.