BRÈVE

sur Mister Spex SE

Mister Spex SE Approves New Supervisory Board Member at AGM

Mister Spex SE, a leading optical retailer in Germany, has successfully concluded its Annual General Meeting. Shareholders approved all management proposals, including the election of Quentin Demeestère to the Supervisory Board, with a clear majority of approximately 95%. Demeestère joins the board, succeeding Tobias Krauss, who is now the CEO.

During the meeting, CEO Tobias Krauss and CFO Stephan Schulz-Gohritz discussed the financial results for 2024, progress on the company's "SpexFocus" transformation program, and strategic development plans. Deloitte was reappointed as the auditor for the financial year 2025, and the 2024 remuneration report received approval from the shareholders.

The participation in the virtual meeting was reported at about 59% of the registered share capital. The detailed voting results are available on the company's website.

R. P.

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