In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on 14.04.2022.The number of outstanding shares and the number of votes as per 3 March 2022 amount to 18,199,281 each. As at the Record Date (i.e. 17 March 2022), the company's issued share capital amounts to EUR 363,985.62, consisting of 18,199,281 shares in bearer form having a nominal value of EUR 0.02 each. The number of shares on which voting rights can be exercised as at the day on which the annual general meeting is convened, is 18,199,281.

The Virtual AGM Platform for the Annual General Meeting 2022 is accessible here: https://shop-apotheke.better-orange.de

In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on 21.04.2021. Please find the meeting documents below.

As at the Record Date (i.e. 24 March 2021), the company's issued share capital amounted to EUR 358,702.42, consisting of 17,935,121 shares in bearer form having a nominal value of EUR 0.02 each. The number of shares on which voting rights can be exercised as at the day on which the annual general meeting is convened, is 17,935,121.

In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on 30.04.2020. Please find the meeting documents below.

The number of outstanding shares and the number of votes as per 19.03.2020 amount to 13,463,815 each.

As at the Record Date (i.e. 2 April 2020), the company's issued share capital amounted to EUR 269,276.30, consisting of 13,463,815 shares in bearer form having a nominal value of EUR 0.02 each. The number of shares on which voting rights can be exercised as at the day on which the annual general meeting is convened, is 13,463,815.

In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on April 30, 2019. Please find the meeting documents below.

The number of outstanding shares and the number of votes as per March 19, 2019 amount to 12,074,926 each.

As at the Record Date (i.e. 2 April 2019), the company's issued share capital amounted to EUR 241,498.52, consisting of 12,074,926 shares in bearer form having a nominal value of EUR 0.02 each. The number of shares on which voting rights can be exercised as at the day on which the annual general meeting is convened, is 12,074,926.

In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on April 26, 2018. Please find the meeting documents below.

The number of outstanding shares and the number of votes as per March 13, 2018 amount to: