Mister Spex SE Annual General Meeting adopts all resolutions as proposed by
the Company's Supervisory Board

EQS-News: Mister Spex SE / Key word(s): AGM/EGM/Miscellaneous
Mister Spex SE Annual General Meeting adopts all resolutions as proposed by
the Company's Supervisory Board

10.06.2024 / 10:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Berlin, 10 June 2024

Mister Spex SE Annual General Meeting adopts all resolutions as proposed by
the Company's Supervisory Board

  * All resolutions proposed by the Board of Directors were adopted. All
    countermotions submitted were rejected by a clear majority

* All Supervisory Board members proposed for re-election were re-appointed

  * Claus-Dietrich Lahrs and Gil Steyaert have been appointed as new
    Supervisory Board members

Mister Spex SE, Europe's leading digitally driven omnichannel optician,
announces that all resolutions were adopted as proposed by the Company's
boards at last Friday's Annual General Meeting ("AGM"). The AGM was chaired
by Supervisory Board member Birgit Kretschmer, while founder and CEO Dirk
Graber as well as CFO Stephan Schulz-Gohritz were also present, delivering a
presentation on the results of the past financial year.

During the 2024 Annual Shareholders' Meeting, shareholders approved all 9
resolutions submitted by the Board of Directors. The agenda included the
remuneration policies applicable to the members of the Supervisory Board and
Management Board; the election of two new members to the Supervisory Board;
and the re-appointment of four existing members to the Supervisory Board.
All supplementary motions and countermotions submitted were rejected by the
Annual General Meeting after a long, intensive discussion with a clear
majority of around 75% of the votes cast.

In his speech, CEO Dirk Graber addressed the 2023 financial year and the
future development of Mister Spex "After a challenging financial year 2023,
we expect 2024 to be a year when we move on to our next chapter of
excellence. We will continue to implement lean processes, further fostering
simplicity and building on our optical expertise. Looking ahead, we want to
continue to build value for our customers. In 2024 specifically, we will
focus on expanding our assortment range and the services that we offer."

Supervisory Board Membership

The AGM approved the staggered re-appointment of four existing members to
the new Supervisory Board of Mister Spex being Nicola Brandolese, Birgit
Kretschmer, Pietro Luigi Longo, and Nicole Srock.Stanley. Additionally, the
AGM approved the election of Claus-Dietrich Lahrs, and Gil Steyaert, who
succeed Peter Williams and Stuart Paterson.

Election of the new auditor

In addition, the AGM appointed Deloitte GmbH Wirtschaftsprüfungsgesellschaft
as auditor for the audit of the annual financial statements and of the
consolidated financial statements for the financial year 2024.

Remuneration

The Remuneration Report and the new remuneration policies for the Company's
board were approved by shareholders. This includes an adjustment of the
long-term incentive program (VSOP) for the Management Board intending to
give the remuneration of the Management Board an even stronger long-term
focus and align it with the interests of shareholders.

Attendance rate

Attendance at last Friday's AGM was 76% of the share capital, in comparison
to 2023 when the attendance was 51%.

The detailed voting results for the individual agenda items of the Annual
General Meeting are published on
https://ir.misterspex.com/websites/misterspex/English/3000/annual-general-meeting.html.

About Mister Spex SE:

Founded in 2007, Mister Spex SE (together with its subsidiaries, "Mister
Spex") is a multi-award-winning company that has become the leading
digitally-driven omni-channel optician in Europe. Mister Spex has been at
the forefront of the industry's transformational shift, growing from a pure
online player into a successful omni-channel optician with more than 5
million customers and 10 online shops across Europe, as well as
brick-and-mortar retail stores. As a digital native, technology and
innovation have always been integral parts of the company's evolution, from
2D to 3D digital frame fitting tools to intelligent browsing features.
Mister Spex focusses on making purchasing glasses a shopping experience that
is simple, transparent and, at the same time, fun for customers - offering a
comprehensive and diverse range of high-quality products in combination with
extensive expertise in optics and advice from the customer service team, its
own branches and an extensive network of partner opticians.

Corporate Communications I communications@misterspex.de

Investor Relations | investorrelations@misterspex.de

Mister Spex SE

Hermann-Blankenstein-Strasse 24
D-10249 Berlin
Website: www.misterspex.de
Corporate Website: https://corporate.misterspex.com

Disclaimer:

This publication contains forward-looking statements. These statements are
based on the current views, expectations and assumptions of the management
of Mister Spex SE and involve known and unknown risks and uncertainties that
could cause actual results, performance or events to differ materially from
those expressed or implied by such statements. Actual results, performance
or events may differ materially from those described herein as a result of
factors affecting Mister Spex, such as changes in general economic
conditions and the competitive environment, capital market risks, foreign
exchange rate fluctuations and competition from other companies, as well as
changes in international and national laws and regulations, particularly
with respect to tax laws and regulations. Mister Spex SE assumes no
obligation to update forward-looking statements.

This publication contains supplementary financial measures (not specifically
identified in relevant accounting frameworks) that are, or may be, so-called
alternative performance measures. For purposes of evaluating the financial
condition and results of operations of Mister Spex, these supplemental
financial measures should not be considered in isolation or as an
alternative to the financial measures presented in the consolidated
financial statements and determined in accordance with relevant accounting
frameworks. Other companies that present or report alternative performance
measures with a similar title may calculate them differently. Explanations
of financial ratios used can be found in the Annual Report 2021 of Mister
Spex, which is available at https://ir.misterspex.com/.


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10.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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   Language:       English
   Company:        Mister Spex SE
                   Hermann-Blankenstein-Straße 24
                   10249 Berlin
                   Germany
   E-mail:         presse@misterspex.de
   Internet:       www.misterspex.de
   ISIN:           DE000A3CSAE2
   WKN:            A3CSAE
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1921011

End of News EQS News Service
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1921011 10.06.2024 CET/CEST