Encavis AG publishes invitation to the physical Annual General Meeting on
5th June 2024

EQS-News: ENCAVIS AG / Key word(s): AGM/EGM/Personnel
Encavis AG publishes invitation to the physical Annual General Meeting on
5th June 2024

25.04.2024 / 16:01 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Corporate News

Encavis AG publishes invitation to the physical Annual General Meeting on 5th
June 2024


Hamburg, 25th April 2024 - Hamburg-based wind and solar park operator
Encavis AG, listed on the MDAX of Deutsche Börse AG (Prime Standard; ISIN:
DE0006095003; ticker symbol: ECV) is publishing further preliminary
information with the invitation to the Annual General Meeting (AGM) to be
held in Hamburg on 5 June 2024.

The agenda of this year's AGM also includes elections to the Supervisory
Board in addition to the many standard topics of each Annual General
Meeting. The term of office of the Supervisory Board members Mr Albert Büll
and Dr Marcus Schenck ends with the termination of this term of office.

At the Annual General Meeting in 2022, Mr Albert Büll ran for re-election to
the Supervisory Board for only two years in order to carry out the change as
planned or to deliberately rectify this process by electing individual
members to the Supervisory Board in a staggered manner in order to continue
the path towards a so-called 'staggered board' at Encavis AG.

Ms Ayleen Oehmen-Görisch, attorney at law at CMS Hasche Sigle Partnerschaft
von Rechtsanwälten und Steuerberatern mbB, based in Frankfurt/Main, is
standing for election to the Supervisory Board of Encavis AG.

Dr Marcus Schenck, Head of DACH and member of the Global Management
Committee Financial Advisory of Lazard Asset Management (Deutschland) GmbH,
based in Munich, is available for re-election.

It is intended that the elections to the Supervisory Board will be held as
individual elections. The above-mentioned election proposals are based on
the recommendation of the Supervisory Board's Personnel and Nomination
Committee and take into account the objectives decided by the Supervisory
Board for its composition and the competence profile for the entire Board
prepared by the Supervisory Board; and are also in line with the company's
diversity concept. The competency profile can be found at:
https://www.encavis.com/Dokumente/Governance/Encavis-Objectives-for-the-competency-profile-of-the-Encavis-AG-Supervisory-Board-EN.pdf

The full text of the invitation to this year's Annual General Meeting, which
will take place only in physical presence, as well as the curricula vitae of
the two candidates standing for election, can be downloaded from the Encavis
AG website: https://www.encavis.com/en/green-capital/investor-relations/agm

It is intended that the members of the Executive Board and the Supervisory
Board will be present in person during the entire duration of the Annual
General Meeting.

About ENCAVIS:
The Encavis AG (Prime Standard; ISIN: DE0006095003; ticker symbol: ECV) is a
producer of electricity from Renewable Energies listed on the MDAX of
Deutsche Börse AG. As one of the leading independent power producers (IPP),
ENCAVIS acquires and operates (onshore) wind farms and solar parks in twelve
European countries. The plants for sustainable energy production generate
stable yields through guaranteed feed-in tariffs (FIT) or long-term power
purchase agreements (PPA). The Encavis Group's total generation capacity
currently adds up to more than 3.5 gigawatts (GW), of which around 2.2 GW
belong to the Encavis AG, which corresponds to a total saving of around 0.8
million tonnes of CO2 per year stand-alone for the Encavis AG. In addition,
the Group currently has around 1.2 GW of capacity under construction, of
which around 830 MW are own assets.

Within the Encavis Group, Encavis Asset Management AG offers fund services
to institutional investors. Another Group member company is Stern Energy
S.p.A., based in Parma, Italy, a specialised provider of technical services
for the installation, operation, maintenance, revamping and repowering of
photovoltaic systems across Europe.

ENCAVIS is a signatory of the UN Global Compact as well as of the UN PRI
network. Encavis AG's environmental, social and governance performance has
been awarded by two of the world's leading ESG rating agencies. MSCI ESG
Ratings awarded the corporate ESG performance with their 'AA' level and ISS
ESG with their 'Prime' label (A-).

Additional information can be found at www.encavis.com

Contact:
Encavis AG
Jörg Peters
Head of Corporate Communications & Investor Relations
Tel.: +49 40 37 85 62 242
E-Mail: ir@encavis.com
http://www.encavis.com


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25.04.2024 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:        ENCAVIS AG
                   Große Elbstraße 59
                   22767 Hamburg
                   Germany
   Phone:          +49 4037 85 62 -0
   Fax:            +49 4037 85 62 -129
   E-mail:         info@encavis.com
   Internet:       https://www.encavis.com
   ISIN:           DE0006095003
   WKN:            609500
   Indices:        MDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard),
                   Hamburg; Regulated Unofficial Market in Berlin,
                   Dusseldorf, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1889851

End of News EQS News Service
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1889851 25.04.2024 CET/CEST