Evotec : Additional Information regarding agenda item 6 (Resolution on amending the Articles of Association to renew the option of holding virtual general meetings)

Annual general meeting of Evotec SE on 3 June 2025 Convenience Translation Additional Information regarding agenda item 6 (Resolution on amending the Articles of Association to renew the option of holding virtual general meetings)

Item 6 of the AGM agenda proposed to amend the article 16 (2) sentence 2 of the articles of association as follows:

"The chair of the meeting is authorised to reasonably restrict the time available to shareholders for questions and comments, and in the event of a virtual general meeting, also their right to query answers and ask questions about new matters."

However, in the AGM agenda we ensure that the shareholders' right to ask questions can be exercised at least to the same extent as at a physical general meeting. The authorization for holding a virtual meeting will end on 30 June 2027. We commit to changing the above mentioned article with the next renewal of the authorization to hold a virtual meeting in a way that reflects the equal treatment of shareholder rights no matter of the AGM format.

The Management Board