Knaus Tabbert publishes presentation for July 10, 2026 annual general meeting

• Knaus Tabbert AGM voting showed strong backing for management and supervisory board discharge for fiscal 2025, each passing with about 99.93%-99.94% support.
• Shareholders elected auditors for the annual and consolidated financial statements, plus any review of intra-year financial information, with 99.99% approval.
• An auditor mandate for the 2026 sustainability report also passed with 99.99% support.
• The remuneration report for fiscal 2025 cleared with 99.98% support; changes to supervisory board pay and related articles amendments passed with 99.66%.
• Supervisory board elections confirmed Willem Paulus de Pundert (99.73%) and Ruben Paulus de Pundert (99.66%); profit transfer agreements with MORELO Reisemobile and HÜTTLrent passed at 99.98%-99.99%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Knaus Tabbert AG published the original content used to generate this news brief on July 10, 2026, and is solely responsible for the information contained therein.