Azerion Group N.V. – Annual General Meeting

• Next annual general meeting (“AGM”) of Azerion Group N.V. (the “Company”) will be held at 14:00 CET on Tuesday 15June 2026 at Azerion Group N.V., Boeing Avenue 30, 1119 PE Schiphol-Rijk, the Netherlands.

• On 6 November 2026, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 122,870,787 the total issued capital amounted to EUR 1,228,707.87 and the total number of voting rights amounted to 116,164,429

• The AGM 2027 covers the financial results for Azerion Group N.V. for the financial year 2026.

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