| Information pursuant to Section 124a Stock Corporation Act |
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| Invitation to the Annual General Meeting incl. agenda |
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| Total number of shares and voting rights at the time of convocation |
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| Agenda item 1 |
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Annual Report 2023 including the consolidated financial statements, the combined management report for GFT Technologies SE as of 31 December 2023 and the explanatory report of the Administrative Board on the disclosures pursuant to sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch), as well as the report of the Administrative Board on the financial year
ended 31 December 2023.
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| Combined separate non-financial report 2023 |
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| Annual financial statements 2023 of GFT Technologies SE |
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| Agenda item 6 |
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| Curriculum vitae Marco Santos |
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| Agenda item 7 |
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| Remuneration report 2023 of GFT Technologies SE |
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| Agenda item 8 |
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| Remuneration system for the Managing Directors |
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| Countermotions and election nominations |
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| There are currently no countermotions and election nominations from shareholders to be made accessible. If countermotions and election nominations to be made accessible are received by June 5, 2024, they will be published here without delay. |
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| Information on mandatory disclosures pursuant to the Commission Implementing Regulation (EU) 2018/1212 („EU-DVO“) |
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| Information according to Table 3 EU-DVO |
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| Miscellaneous |
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| Rights of the shareholders |
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| Articles of Incorporation of GFT Technologies SE (as of August 2023) |
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| Data protection information |
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| Information on the Corporate Governance |
Corporate Governance |
