The 2026 Annual General Meeting of freenet AG takes place on Wednesday, 13 May 2026 at the CCH - Congress Center Hamburg, Congressplatz 1, 20355 Hamburg, Germany.

freenet AG can look back on a financial year marked by far-reaching personnel and strategic changes, record postpaid customer growth and record adj. EBITDA in the IPTV business. Overall, the company's financial results were slightly below its own growth expectations. Nevertheless, the Executive Board intends to propose a record dividend of EUR 2.07 per share (+5.1%) to the Annual General Meeting. This would be the fifth consecutive dividend increase and underlines the company's commitment to strong shareholder participation in its success. Comprehensive information on the financial year can be found at fn.de/fy25.

Here you can watch the speeches of the Executive Board at the 2026 Annual General Meeting via livestream from 10:00 am (CEST) on 13 May 2026.

	Invitation and agenda (incl. CVs for Supervisory Board elections) to the 2026 Annual General Meeting of freenet AG
	Letter from the Chairman of the Supervisory Board
	2025 Annual report incl. report of the Supervisory Board, Group management report and consolidated financial statements as of 31 December 2025
	Financial statements and management report of freenet AG* as of 31 December 2025 (according to German accounting rules / HGB)
	Explanatory report of the Executive Board* on the disclosures according to Section 289a (1) and Section 315a (1) HGB
	Item 1: Explanations according to Section 124a sentence 1 no. 2 AktG*
	Item 6: Remuneration report for the 2025 financial year
	Item 8: Resolution on the approval of the remuneration system for the Executive Board
	Item 9: Resolution on the approval of the remuneration system for the Supervisory Board
	Item 10: Resolution on the authorisation for the acquisition and use of treasury shares
	Item 11: Resolution on the authorisation to use equity derivatives in connection with the acquisition of treasury shares
	Explanations of the rights of shareholders*
	Proxy statement / registration form*
	Data protection information*
	Countermotions and requests for additions to the agenda Countermotions and requests for additions to the agenda must be submitted by email or post within the statutory deadline.

* German version only