secunet Security Networks AG successfully holds Annual General Meeting -
Broad approval for all proposed resolutions

EQS-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG successfully holds Annual General Meeting -
Broad approval for all proposed resolutions

23.05.2024 / 18:26 CET/CEST
The issuer is solely responsible for the content of this announcement.

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secunet Security Networks AG successfully holds Annual General Meeting -
Broad approval for all proposed resolutions

(Essen, Germany, 23 May 2024) secunet Security Networks AG (ISIN
DE0007276503, WKN 727650), Germany's leading cybersecurity company and IT
security partner of the Federal Republic of Germany, today successfully held
its Annual General Meeting as an in-person event in Essen. The shareholders
present approved all items on the agenda by a large majority.

Around 86% of the share capital with voting rights attended the Annual
General Meeting. The proposal for the appropriation of profits, which
provides for a dividend of 2.36 euros per share, was approved by a large
majority. The remuneration report in accordance with Section 162 of the
German Stock Corporate Act (AktG) and a partially revised remuneration
system for the members of the Management Board were also approved.

As part of the regular elections for the Supervisory Board, Dr Ralf
Wintergerst, Dr Peter Zattler, and Prof Dr Günter Schäfer were re-elected as
shareholder representatives. Dr Elmar Legge did not stand for re-election.
Jan Thyen, member of the Management Board and CFO of Giesecke+Devrient GmbH,
was newly elected to the Supervisory Board. The employees of secunet Group
had already re-elected Gesa-Maria Rustemeyer and Jörg Marx as employee
representatives on the Supervisory Board on 19 March 2024 in accordance with
the provisions of the One-Third Participation Act (DrittelbG). At the
constituent meeting of the Supervisory Board, which also took place today,
Dr Ralf Wintergerst was confirmed in his role as Chairman of the Supervisory
Board.

The detailed voting results of the Annual General Meeting are available for
download at www.secunet.com in the section About Us / Investors / Annual
General Meeting.

Investor Relations Contact

Philipp Gröber
Director Investor Relations
Phone: +49 201 5454-3937
E-mail: investor.relations@secunet.com

secunet Security Networks AG
Kurfürstenstrasse 58
45138 Essen
http://www.secunet.com

ISIN: DE0007276503
WKN: 727650
Listed: Regulated market in Frankfurt (Prime Standard); open market trading
in Berlin, Bremen, Düsseldorf, Hamburg, Hanover, Munich and Stuttgart

secunet - Protection for digital infrastructures

secunet is Germany's leading cybersecurity company. In an increasingly
networked world, the company uses a combination of products and consulting
to ensure resilient digital infrastructures and the highest possible level
of protection for data, applications and digital identities. secunet
specialises in areas where there are particular security requirements - such
as cloud, IIoT, eGovernment and eHealth. With secunet's security solutions,
companies can comply with the highest security standards in digitalisation
projects and thus drive their digital transformation forward.

Over 1,000 experts strengthen the digital sovereignty of governments,
companies and society. Its clients include federal ministries, more than 20
DAX-listed companies and other national and international organisations. The
company was founded in 1997. It is listed in the Prime Standard of Deutsche
Börse and generated revenue of around 393 million euros in 2023.

secunet is an IT security partner of the Federal Republic of Germany and a
partner of the Alliance for Cyber Security.

Further information can be found at www.secunet.com.

Disclaimer

This release contains forward-looking statements. Forward-looking statements
are statements that are not historical facts; they include statements about
our beliefs and expectations. Any statement in this communication that
reflects our intentions, assumptions, expectations or forecasts (as well as
the underlying assumptions) is a forward-looking statement. These statements
are based on plans, estimates and forecasts that are currently available to
the management of secunet Security Networks AG. Forward-looking statements
therefore relate only to the date on which they are made. We assume no
obligation to update such statements in the light of new information or
future events.


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23.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        secunet Security Networks AG
                   Kurfürstenstraße 58
                   45138 Essen
                   Germany
   Phone:          +49 (0)201 - 5454 - 1227
   Fax:            +49 (0)201 - 5454 - 1228
   E-mail:         investor.relations@secunet.com
   Internet:       www.secunet.com
   ISIN:           DE0007276503
   WKN:            727650
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1910101

End of News EQS News Service
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1910101 23.05.2024 CET/CEST