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EQS-News: Mister Spex SE / Key word(s): AGM/EGM/Miscellaneous
Correction of a release from 10/06/2024, 10:00 CET/CEST - Mister Spex SE Annual General Meeting adopts all resolutions
as proposed by the Company's Boards
2024-06-10 / 13:21 CET/CEST
The issuer is solely responsible for the content of this announcement.
Berlin, 10 June 2024

Mister Spex SE Annual General Meeting adopts all resolutions as proposed by the Company's Boards
. All resolutions were adopted as proposed by company's boards. 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

2024-06-10 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.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
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: 1921727

End of News EQS News Service
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1921727 2024-06-10 CET/CEST

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END) Dow Jones Newswires

June 10, 2024 07:21 ET (11:21 GMT)