Splendid Medien : Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Annual general meeting of Splendid Medien AG on 6 June 2024

Convenience Translation

Information pursuant to section 125 para. 1 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/12121

Type of Information		Description
	A. Specification of the message
1. Unique identifier of the event		Ordinary annual general meeting of Splendid Medien AG 2024
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		SPM062024oHV]
2. Type of message		Meeting notice of a general meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]
	B. Specification of the issuer
1. ISIN		DE0007279507
2. Name of issuer		Splendid Medien AG
	C. Specification of the meeting
1. Date of the general meeting		6 June 2024
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20240606]
2. Time of the general meeting		11:00 hours (CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		09:00 UTC (Universal Time Coordinated)]
3. Type of the general meeting		Ordinary annual general meeting (in-person meeting)
		[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]
4. Location of the general meeting		KonferenzZentrum, Plenum 2 (EG), Josef-Lammerting-Allee17-19,
		50933 Köln, Germany
5. Record Date		15 May 2024
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20240515]
6. Uniform Resource Locator (URL)		https://www.splendidmedien.com/de/hauptversammlung

1 In the interest of readability, no distinction has been made between male, female and non-binary. All personal designations apply equally to all genders.

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Annual general meeting of Splendid Medien AG on 6 June 2024

Convenience Translation

D. Participation* in the general meeting

D. Participation* in the general meeting - Voting in person on site

1. Method of participation* by shareholder	Voting in person on site
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PH; ISO 20022: PHYS]
2. Issuer deadline for the notification of participation*	Registration for the annual general meeting by 30 May 2024, 24:00
	hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240530; 22:00 UTC (Universal Time Coordinated)]
3. Issuer deadline for voting	6 June 2024, until the end of voting in the annual general meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240606; until the end of voting in the annual general meeting]
D. Participation* in the general meeting - proxies nominated by the Company
1. Method of participation* by shareholder	Exercise of voting rights by granting authority and issuing instructions to
	the proxies nominated by the Company
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of participation*	Registration for the annual general meeting by 30 May 2024, 24:00
	hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240530; 22:00 UTC (Universal Time Coordinated)]
3. Issuer deadline for voting	Granting authority with voting instructions to the proxies nominated by
	the Company
	• in writing or in text form by postal mail, fax or email by
	5 June 2024, 24:00 hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240605; 22:00 UTC (Universal Time Coordinated)]
	• if attending the Annual General Meeting in person on
	6 June 2024, until the start of voting in the annual general meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240606; until the start of voting in the annual general meeting]

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Annual general meeting of Splendid Medien AG on 6 June 2024

Convenience Translation

D. Participation* in the general meeting - proxy authorization

1. Method of participation* by shareholder	Exercising the right to vote through an authorized third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of participation*	Registration for the annual general meeting by 30 May 2024, 24:00
	hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240530; 22:00 UTC (Universal Time Coordinated)]
3. Issuer deadline for voting	Granting authority to third parties: No deadline set by the issurer.
	In any case, authority must be granted until the start of voting at the
	latest. Timely registration for the annual general meeting is a
	prerequisite for exercising voting rights and other shareholder rights by
	proxy; refer to number 2 in this block D (Participation* in the general
	meeting - proxy authorization) for information about the registration
	deadline.
	Exercise of voting rights by the authorised third party on
	6 June 2024, until the end of voting at the annual general meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240606; until the end of voting at the annual general meeting]
	E. Agenda
E. Agenda - item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of the adopted annual financial statements of Splendid
	Medien AG and the consolidated financial statements approved by the
	Supervisory Board as of 31 December 2023, the combined Group
	management and management report of Splendid Medien AG, the
	report of the Supervisory Board and the explanatory report of the
	Executive Board on the disclosures pursuant to §§ 289a and 315a of
	the German Commercial Code, in each case for the year for the 2023
	financial year ended 31 December 2023
3. Uniform Resource Locator (URL) of the materials	https://www.splendidmedien.com/de/hauptversammlung
4. Vote
5. Alternative voting options

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Annual general meeting of Splendid Medien AG on 6 June 2024

Convenience Translation

E. Agenda - item 2

1. Unique identifier of the agenda item	2
2. Title of the agenda item	Resolution on the discharge of the members of the Management Board
3. Uniform Resource Locator (URL) of the materials	https://www.splendidmedien.com/de/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 3
1. Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the members of the Supervisory Board
3. Uniform Resource Locator (URL) of the materials	https://www.splendidmedien.com/de/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 4
1. Unique identifier of the agenda item	4
2. Title of the agenda item	Election of the auditor for the financial year 2024
3. Uniform Resource Locator (URL) of the materials	https://www.splendidmedien.com/de/hauptversammlung
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

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Annual general meeting of Splendid Medien AG on 6 June 2024

Convenience Translation

E. Agenda - item 5

1. Unique identifier of the agenda item	5
2. Title of the agenda item	Presentation of the remuneration report for the 2023 financial year,
	prepared and audited in accordance with section 162 of the German
	Stock Corporation Act, for discussion
3. Uniform Resource Locator (URL) of the materials	https://www.splendidmedien.com/de/hauptversammlung
4. Vote
5. Alternative voting options
F. Specification of the deadlines regarding the exercise of other shareholders rights
F. Shareholder right - motions for additions to the agenda
1. Object of deadline	Submission of requests for additions to the agenda (section 122 (2)
	AktG)
2. Applicable issuer deadline	6 May 2024, 24:00 hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240506; 22:00 UTC (Universal Time Coordinated)]
F. Shareholder right - countermotions
1. Object of deadline	Submission of countermotions to proposed resolutions on particular
	items on the agenda (section 126 (1) AktG)
2. Applicable issuer deadline	22 May 2024, 24:00 hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240522; 22:00 UTC (Universal Time Coordinated)]
F. Shareholder right - election proposals
1. Object of deadline	Submission of election proposals for the election of supervisory board
	members or auditors (section 127 AktG)
2. Applicable issuer deadline	22 May 2024, 24:00 hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240522; 22:00 UTC (Universal Time Coordinated)]
F. Shareholder right - right to information
1. Object of deadline	Request for information on company matters (section 131 (1) AktG)
2. Applicable issuer deadline	6 June 2024, during the annual general meeting in accordance with the
	instructions by the chairman of the meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240606; during the annual general meeting in accordance with the
	instructions by the chairman of the meeting]

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Annual general meeting of Splendid Medien AG on 6 June 2024

Convenience Translation

F. Shareholder right - filing of objections

1. Object of deadline	Filing of objections against resolutions of the annual general meeting
2. Applicable issuer deadline	06 June 2024, from the beginning of the annual general meeting until its
	closing by the chairman of the meeting.
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240606; from the beginning of the annual general meeting until its
	closing by the chairman of the general meeting]

*The term "participation" is used here exclusively in the meaning of the Implementing Regulation (EU) 2018/1212 and is not identical to participation in the meaning of section 118 AktG.

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