Annual General Meeting and Extraordinary General Meeting of 17 June 2024

SOLUTIONS30 SE (the Company) informs its shareholders that its annual general meeting (General Meeting) and its Extraordinary General Meeting will be held on 17 June 2024 at 2:30 p.m. (Luxembourg time) at Sofitel Luxembourg Europe, 6 rue du Fort Niedergruenewald, L-2226 Kirchberg, Luxembourg. The General Meeting will be video broadcasted live, through the Company’s website.