EQS-HV: autowerkstatt group N.V.: Bekanntmachung der Einberufung zur Hauptversammlung am 05.12.2025 in Laan van Diepenvoorde 3, 5582LA Waalre mit dem Ziel der europaweiten Verbreitung gemäss §121 AktG

The Shareholders of autowerkstatt group N.V. (the "Company") are hereby invited to attend the Annual General Meeting of Shareholders of the Company. The meeting will take place on December 05, 2025 at 10.00 hours at Laan van Diepenvoorde 3, 5582LA Waalre, The Netherlands, and will be held in the English language.

The agenda for the meeting is as follows:

Beginning today the annual accounts for the fiscal year 2024 will be made available for examination at Laan van Diepenvoorde 3, 5582LA Waalre, and in the investor relations section on the website of the company (www.autowerkstattgroup.de).

Shareholders who wish to attend the meeting are requested via their bank or broker to Lodge with Bankhaus Gebr. Martin AG, z. Hd. Frau Gross, Schlossplatz 7, 73033 Göppingen, E-Mail: bgross@martinbank.de, a confirmation that their shares are registered in their name on the registration date. The Management Board has set the registration date as November 28, 2025. The written confirmation must be received not later than November 28, 2025 by 12:00 hours.

Shareholders will receive a certificate of registration (certificate of deposit) together with the certificate of deposit number by email or post. Shareholders will be admitted to the meeting on presentation of their certificate of deposit number, which serves as identification on registration. Every Shareholder may appoint a proxy to attend the Annual General Meeting on behalf of his person by granting such a right in a written power of attorney. The proxy can be authorized either via sending an E-Mail to the Company (ir@autowerkstattgroup.de) or by entitlement on the backside of the certificate of deposit number.