Mister Spex : Explanations with regard to agenda item 1
April 29, 2024 at 03:13 pm IST
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Annual general meeting of Mister Spex SE on 7 June 2024
Convenience Translation
Explanations with regard to item 1 of the agenda
Presentation of the adopted annual financial statements and the approved consolidated financial statements as of 31 December 2023 together with the management report for the Company and the Group, the report of the Supervisory Board and the explanatory report on the information required pursuant to sections 289a and 315a HGB, in each case for the financial year 2023
The above-mentioned documents are available for inspection from the time of convening and during the General Meeting on the Company's website at https://ir.misterspex.com/agm They will be explained in more detail at the General Meeting.
The Supervisory Board approved the annual financial statements and consolidated financial statements prepared by the Management Board on 26 March 2024. The annual financial statements are therefore adopted in accordance with section 172 sentence 1 AktG. The documents mentioned under this agenda item shall be submitted to the General Meeting without requiring a resolution of the General Meeting.
There is no unappropriated net income that the General Meeting could adopt a resolution on in accordance with section 174 para. 1 sentence 1 AktG.
Berlin, April 2024
Mister Spex SE
The Management Board
1
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Mister Spex SE, formerly Mister Spex AG, is a Germany-based omnichannel optician offering glasses, sunglasses and contact lenses. The Company's online shop and stores offers more than 10,000 models of glasses and sunglasses from over 100 brands, alongside established brands and selected designer brands like Ray-Ban, Calvin Klein, Prada, and Tom Ford, as well as other brands and influencer collaborations including Vasuma, EOE, L.G.R and Akila. Integration of online and offline offers customers the freedom to decide for themselves when, where, and how they shop. It offers 2D/3D (2 dimensional/3 dimensional ) virtual try-ons, an online eye exam and intelligent filter functions. It operates shops in ten European countries: Germany, Austria, Switzerland, UK, Spain, France, Netherlands, Sweden, Norway, Finland serving over five million customers in Europe.
MISTER SPEX SE 
