Northern Data AG holds Annual General Meeting

EQS-News: Northern Data AG / Key word(s): AGM/EGM
Northern Data AG holds Annual General Meeting

06.05.2024 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE / IR NEWS

Northern Data AG holds Annual General Meeting

Frankfurt/Main - 6 May 2024 - Today, Northern Data Group (Ticker symbol
German stock market: NB2, ISIN: DE000A0SMU87) successfully concluded its
Annual General Meeting, which was virtually broadcast via livestream, for
its duly registered shareholders or their proxies on the company's website.
Shareholders and their proxies had the opportunity to ask questions, which
were answered in detail by Aroosh Thillainathan, Group CEO and Chairman of
the Management Board, and by Dr. Tom Oliver Schorling, Chairman of the
Supervisory Board. All resolutions proposed by the Management Board and
Supervisory Board were approved by the shareholders.

About Northern Data Group:

Northern Data Group (ETR: NB2) is a leading provider of High-Performance
Computing (HPC) solutions to businesses and research institutions, utilizing
GPU- and ASIC-based solutions. Our flexible compute power fuels innovation
in our three core business divisions: Taiga Cloud, Ardent Data Centers, and
Peak Mining. Through our HPC infrastructure, we pioneer ambitious computing
innovation that drives progress in the AI, ML, and Generative AI industries.
Our close collaboration with industry-leading manufacturers including
Gigabyte, AMD, and NVIDIA is fundamental to the acceleration of innovation
across sectors including life sciences, financial services, and energy.

Investor Relations:

Jens-Philipp Briemle
Head of Investor Relations
An der Welle 3
60322 Frankfurt am Main
E-Mail: jens-philipp.briemle@northerndata.de
Telefon: +49 171 557 6989


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06.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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   Language:       English
   Company:        Northern Data AG
                   An der Welle 3
                   60322 Frankfurt/Main
                   Germany
   Phone:          +49 69 34 87 52 25
   E-mail:         info@northerndata.de
   Internet:       www.northerndata.de
   ISIN:           DE000A0SMU87
   WKN:            A0SMU8
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Hamburg, Hanover, Munich (m:access),
                   Stuttgart, Tradegate Exchange
   EQS News ID:    1896417

End of News EQS News Service
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1896417 06.05.2024 CET/CEST