The 2025 Annual General Meeting of freenet AG will take place on Tuesday, 13 May 2025 at the CCH - Congress Center Hamburg, Congressplatz 1, 20355 Hamburg, Germany.

freenet AG can look back on a successful 2024 financial year and remains on course to achieve its longer-term financial ambition of increasing EBITDA to at least EUR 600 million and free cash flow to at least EUR 330 million by the end of the 2028 financial year. In this context, we are particularly pleased to propose an increase in the dividend to EUR 1.97 per share for the 2024 financial year. Comprehensive information on the financial year can be found at fn.de/24fy.

Here you can follow the speeches of the Executive Board at the 2025 Annual General Meeting via livestream on 13 May 2025 from 10:00 a.m. (CEST).

The speeches of the Executive Board will also be available here in written form from 7 May 2025.

	Invitation and agenda to the 2025 Annual General Meeting of freenet AG
	Letter from the Chairman of the Supervisory Board
	2024 Annual report incl. report of the Supervisory Board, Group management report and consolidated financial statements as of 31 December 2024
	Financial statements and management report of freenet AG* as of 31 December 2024 (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 2: Proposal of the Executive Board on the appropriation of net retained profits*
	Item 4: Supplementary information on the independence of the Chairman of the Supervisory Board
	Item 6: Remuneration report for the 2024 financial year
	Item 6: Supplementary information on the increase in the fixed salary of Christoph Vilanek (CEO)
	Item 8: Report of the Executive Board according to Sections 203 (2) sentence 2, 186 (4) sentence 2 AktG*
	Item 9: Report of the Executive Board according to Sections 221 (4) sentence 2, 186 (4) sentence 2 AktG*
	Item 8 / 9: Supplementary information on the renewal of expiring capital authorisations and presentation of current instruments
	Explanations of the rights of shareholders*
	Golden Operational Record*
	Proxy statement / registration form*
	Data protection information*
	Countermotions and requests for additions to the agenda No countermotions and requests for additions to the agenda were received by the deadline.

* German version only