Annual General Meeting of CANCOM SE elects Supervisory Board and approves
dividend of EUR 1.00

EQS-News: CANCOM SE / Key word(s): AGM/EGM
Annual General Meeting of CANCOM SE elects Supervisory Board and approves
dividend of EUR 1.00

06.06.2024 / 18:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Annual General Meeting of CANCOM SE elects Supervisory Board and approves
dividend of EUR 1.00

* Annual General Meeting approves all management proposals

* Dividend unchanged at EUR 1.00

* Authorisation to acquire treasury shares renewed

Munich, Germany, 6 June 2024 - At yesterday's Annual General Meeting, the
shareholders of CANCOM SE elected all proposed Supervisory Board candidates
to the Board for a five-year term. The Annual General Meeting confirmed
Klaus Weinmann, Prof. Isabell Welpe, Dr. Swantje Schulze, Dr. Kari Kapsch
and Dr. Ilias Läber. The Annual General Meeting voted in favour of Jürgen
Maidl as a new member of the Supervisory Board to replace Stefan Kober, who
was no longer standing for election following the end of his term of office.
As an IT expert with proven expertise in major international corporations
and experience from various consulting mandates, he will strengthen the
Supervisory Board.

In his report to the Annual General Meeting, Rüdiger Rath, CEO of CANCOM SE,
addressed the positive development of the CANCOM Group following the
acquisition of the CANCOM Austria Group in the first item on the agenda and
focussed on the development of CANCOM in the coming years. The CANCOM Group
is set to grow in the coming years with powerful teams that are consistently
developing a portfolio focused on the five core areas of Modern Workplace,
Security & Networking, Cloud & Datacentre, IoT Solutions and Artificial
Intelligence.

In the other items on the agenda, the Annual General Meeting approved the
proposal for the appropriation of profits, granted discharge to the members
of the Executive Board and Supervisory Board for the past financial year,
approved the remuneration report and approved the appointment of Baker Tilly
as the new auditor and auditor of the sustainability reporting for the 2024
financial year. In addition, the shareholders voted in favour of renewing
the authorisation to acquire treasury shares after the authorisation from
the 2022 Annual General Meeting had been exhausted with the successful 2023
share buyback programme.

At the Supervisory Board meeting following the Annual General Meeting, the
Supervisory Board elected Klaus Weinmann as its Chairman and Dr. Kari Kapsch
as its Deputy Chairman.

59.8 percent of the shares were represented at the Annual General Meeting,
which was held in Munich. Attendance was thus slightly above the previous
year's level, with 1,669,758 treasury shares acquired by CANCOM under the
2023 share buyback programme not entitled to vote. The results of the Annual
General Meeting and the CEO's speech are published on the website
https://investors.cancom.com/general-meeting_category/2024-en/.

About CANCOM
As a Digital Business Provider, CANCOM accompanies organizations into the
digital future. CANCOM supports customers to simplify complex enterprise IT
and increase their business success through the implementation of modern
technology. In order to comprehensively meet the IT needs of companies,
organizations, and the public sector, CANCOM delivers tailor-made IT end to
end from a single source.

The CANCOM Group's range of IT solutions includes consulting,
implementation, services, and the management of IT systems. Customers
benefit from the extensive expertise as well as a holistic and innovative
portfolio that covers the IT requirements that are necessary for a
successful digital transformation. As a hybrid IT integrator and service
provider, the Company provides an integrated range of services and solutions
including business solutions and managed services, such as cloud computing,
analytics, enterprise mobility, IT security, hosting, and as-a-service
offerings.

With more than 5,600 employees, CANCOM Group and its efficient partner
network ensure market presence and customer proximity in Germany, Austria,
Switzerland and Belgium. The CANCOM Group is led by Rüdiger Rath (CEO),
Jochen Borenich (CSO) and Thomas Stark (CFO). The company is headquartered
in Munich, Germany. CANCOM generated revenue of around EUR 1.5 billion in the
financial year 2023. Its parent company CANCOM SE is listed in the SDAX and
TecDAX of the Frankfurt Stock Exchange (ISIN DE0005419105).

Contact
Lars Dannenberg
Vice President Investor Relations & Corporate Strategy
+49 89 54054 5371
lars.dannenberg@cancom.de

Note
If you do not wish to receive information from us via e-mail, please write
to ir@cancom.de.

Data protection notification
You are receiving this notification because you are included in the CANCOM
investor information e-mail distribution list. You have been included as you
have indicated in the past to be informed about company news. For this
reason CANCOM stores and processes personal data like name and e-mail
address to be able to provide to you this service. CANCOM stores and uses
this data solely to obtain information about the development of the
shareholder communication and to be able to contact investors as part of the
investor relations activities.

General information on the use of data by CANCOM
CANCOM will not pass on personal data obtained in the course of investor
relations activities to third parties without the express consent of the
person concerned. The only exception to this rule is that CANCOM receives a
request for data transmission from competent authorities such as the Federal
Financial Supervisory Authority.
Even after you have agreed to receive investor information from us and thus
permitted CANCOM to store and use your personal data, you have the right to
revoke this agreement at any time. All you need to do is send an informal
message by e-mail to widerspruch@cancom.de or to ir@cancom.de
For any further information about CANCOM's privacy policy, who to contact or
your individual rights as a data subject, please visit our website
https://www.cancom.com/privacy-protection/


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06.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        CANCOM SE
                   Erika-Mann-Straße 69
                   80636 Munich
                   Germany
   Phone:          +49-(0)89/54054-0
   Fax:            +49-(0)89/54054-5119
   E-mail:         info@cancom.de
   Internet:       http://www.cancom.de
   ISIN:           DE0005419105
   WKN:            541910
   Indices:        SDAX, TecDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1920035

End of News EQS News Service
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1920035 06.06.2024 CET/CEST