Nagarro SE: Nagarro's Annual General Meeting of June 27, 2024, passes all
resolutions and appoints KPMG as auditor

EQS-News: Nagarro SE / Key word(s): AGM/EGM
Nagarro SE: Nagarro's Annual General Meeting of June 27, 2024, passes all
resolutions and appoints KPMG as auditor

28.06.2024 / 13:29 CET/CEST
The issuer is solely responsible for the content of this announcement.

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June 28, 2024 - Nagarro, a global leader in digital engineering, held its
Annual General Meeting in Munich on June 27, 2024.

The shareholders approved all resolutions proposed by the Supervisory Board
and the Management Board at yesterday's Annual General Meeting by a vast
majority, including the appointment of KPMG AG
Wirtschaftsprüfungsgesellschaft, Berlin, as auditor for the financial year
2024. The appointment was made on the recommendation of the Audit Committee
of Nagarro's Supervisory Board, which was preceded by a selection procedure
carried out in accordance with Article 16 of Regulation (EU) No. 537/2014 of
the European Parliament and of the Council of April 16, 2014 (EU Audit
Regulation).

'We would like to thank our shareholders very much for attending our Annual
General Meeting, for their active participation, and for their continued
trust. In the financial year 2023, we were able to demonstrate robust growth
even in the face of difficult market conditions. As the digital
transformation partner for many leading global companies, we look forward to
powering their success and helping them further become human-centric,
digital-first organizations', said Vikram Sehgal, co-founder of Nagarro and
custodian of operational excellence in the organization.

The distribution of a dividend was not a subject of the Annual General
Meeting. Nagarro has historically not paid dividends. However, the company
may decide to do so in the future.


About Nagarro

Nagarro, a global digital engineering leader, helps clients become fluidic,
innovative, digital-first companies and thus win in their markets. The
company is distinguished by its entrepreneurial, agile, and global
character, its CARING mindset, and its Fluidic Enterprise vision. Nagarro
employs around 18,250 people in 36 countries. For more information, visit
www.nagarro.com.

FRA: NA9 (SDAX/TecDAX, ISIN DE000A3H2200, WKN A3H220)

For inquiries, please contact press@nagarro.com.


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28.06.2024 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:        Nagarro SE
                   Baierbrunner Straße 15
                   81379 München
                   Germany
   Phone:          089 / 785 000 282
   Internet:       www.nagarro.com
   ISIN:           DE000A3H2200
   WKN:            A3H220
   Indices:        SDAX, TecDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1935859

End of News EQS News Service
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1935859 28.06.2024 CET/CEST