EQS-Adhoc: fox e-mobility AG: Audited Annual Financial Report 2025 - Trading to resume tomorrow, Tuesday, November 2026, on the Düsseldorf Stock Exchange

Düsseldorf, November 9, 2026

fox e-mobility AG: Audited Annual Financial Report 2025 – Trading to resume tomorrow, Tuesday, November 10, 2026, on the Düsseldorf Stock Exchange

The Management Board of the company announces that the Supervisory Board has approved the annual financial statements and the management report for the 2025 financial year, which were audited by Dr. Kleeberg & Partner GmbH (a member of Crowe Global). The auditor’s report on the annual financial statements and the management report is unconditional. The post-balance sheet events report, included as part of the notes to the balance sheet as of December 31, 2025, takes into account events of particular significance up to November 5, 2026.

In the 2025 financial year, the company generated an annual net profit of EUR 753,214 against a balance sheet total of EUR 7,734,191; this profit was offset against a loss carryforward of EUR 1,063,477. For further details, please refer to the audited version of the 2025 Annual Financial Report, which is available at:

https://fox-em.com/wp-content/uploads/2026/11/Elektronische-Kopie-Testatsexemplar-166602531.pdf.

Subsequent to the balance sheet date, 750,000 new shares were issued from conditional capital as part of a "debt-equity swap," resulting in a further reduction of the company's liabilities by EUR 750,000. These new shares will only rank pari passu with the existing common shares following the Annual General Meeting on December 16, 2026.

The listing of the 1,044,210 ordinary shares (ISIN: DE 000A40ZV71) on the Düsseldorf Stock Exchange will resume tomorrow, Tuesday, November 10, 2026.

2431206  09-Nov-2026 CET/CEST