The Platform Group AG: Successful Annual General Meeting

EQS-News: The Platform Group AG / Key word(s): AGM/EGM
The Platform Group AG: Successful Annual General Meeting

27.06.2024 / 16:10 CET/CEST
The issuer is solely responsible for the content of this announcement.

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The Platform Group AG: Successful Annual General Meeting

Düsseldorf, 27 June 2024. The Platform Group AG (ISIN DE000A2QEFA1, "TPG"),
a leading software company for platform solutions, today successfully held
its Annual General Meeting 2024. More than 40 shareholders gathered at the
Company's headquarters at Elbroich Castle in Düsseldorf. The Annual General
Meeting centered on the speeches of CEO Dr. Dominik Benner and Laura
Vogelsang, Member of the Board of Directors, on the Company's operating
results and strategic outlook and the lively exchange with the shareholders
in attendance. More than 70 questions were discussed by the shareholders and
answered by the Board of Directors and Supervisory Board. The shareholders
approved the resolutions proposed by the Board of Directors and the
Supervisory Board with 99% and 89% respectively. At the time of the voting,
over 70% of the share capital was represented.

Upon expiry of his term of office at the end of the Annual General Meeting
on 27 June 2024, the shareholders re-elected Stefan Schütze to the
Supervisory Board. Following the resignation of Supervisory Board member
Rolf Sigmund with effect from 4 January 2024, the shareholders elected Dr.
Olaf Hoppelshäuser to the Supervisory Board. At the constituent meeting of
the Supervisory Board following the Annual General Meeting, Stefan Schütze
was confirmed in his position as Chairman of the Supervisory Board.

The detailed voting results for the individual agenda items of the Annual
General Meeting are available on the Company's website in the Investor
Relations section at: https://corporate.the-platform-group.com/agm/.

The Platform Group AG:

The Platform Group AG is a software company that is active in 22 sectors
with its own platform solutions. Its customers include both B2B and B2C
customers in sectors such as furniture retail, machinery retail, dental
technology, car platforms, and luxury fashion. The Group has 16 locations
across Europe and is headquartered in Düsseldorf. Over 24 investments and
company acquisitions have been made since 2020. In 2023, pro-forma sales of
EUR 441 million and an operating result (adjusted EBITDA) of EUR 22.6
million were realized.

Contact:

Investor Relations
Reinhard Hetkamp, CFO and Head of IR
ir@the-platform-group.com
Schloss Elbroich | Am Falder 4 | 40589 Düsseldorf | Germany
corporate.the-platform-group.com


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27.06.2024 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:        The Platform Group AG
                   Schloss Elbroich, Am Falder 4
                   40589 Düsseldorf
                   Germany
   E-mail:         ir@the-platform-group.com
   Internet:       https://the-platform-group.com/
   ISIN:           DE000A2QEFA1
   WKN:            A2QEFA
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Scale), Hamburg, Hanover, Munich, Stuttgart,
                   Tradegate Exchange
   EQS News ID:    1934961

End of News EQS News Service
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1934961 27.06.2024 CET/CEST