Resolutions of the FREQUENTIS General Meeting 2025

Frequentis announced that the dividend for the 2024 financial year was approved by the General Meeting at EUR 0.27 (27 cents) per no-par value share with dividend entitlement, payment will be made as of 16 June 2025.

Karl Michael Millauer and Boris Nemšić were re-elected as members of the Supervisory Board. Their
mandates last until the end of the 2029 Annual General Meeting.

The other proposed resolutions were also adopted by a majority at the General Meeting.