Treasury stocks

By resolution of the annual General Meeting on 19 December 2023, the share capital of Energie AG was reduced by EUR 1,624.00 from EUR 88,651,750.00 to EUR 88,650,126.00 by means of a simplified capital reduction by cancellation of 1,624 no-par value registered shares of treasury stock in the form of non-voting preferred shares. As a result, § 4 of the Company’s Articles of Association was amended accordingly.

In certain cases, the Energie AG employee stock option plan provides for the right or the obligation to purchase Energie AG employee shares. In fiscal year 2023/2024, the following changes in treasury stock resulted from this security: