Azerion Group N.V. – Annual General Meeting

• The annual general meeting (“AGM”) of Azerion Group N.V. (the “Company”) will be held at 14:00 CET on Thursday 11 June 2026 at Azerion Group N.V., Boeing Avenue 30, 1119 PE Schiphol-Rijk, the Netherlands.

• On Thursday, 30 April 2026, the date of convocation letter, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 124,023,673 the total issued capital amounted to EUR 1,460,237 and the total number of voting rights amounted to 1117,349,739.

• The AGM covers the financial results for Azerion Group N.V. for the financial year 2025.

• Notice of the AGM and other related documents are published below: