Solutions 30 : Presentation of 17 June 2024

GENERAL MEETINGS OF SHAREHOLDERS

17 JUNE 2024

ANNUAL GENERAL MEETING

17 JUIN 2024

14H30

NOTICE

This presentation may contain provisional claims or projections describing Solutions30 SE's business, earnings and financial position.

These forecasts are based on the best current opinions and hypotheses about how future events will play out. These projections and forecasts are not guaranteed to come to pass, since they are subject to inherent risks, uncertainties, and potential outcomes that may have an impact on Solutions30 SE, its subsidiaries, on the growth of its business, on industry trends, on future investments and acquisitions, on the evolution of the economic outlook, or on the outlook of Solutions30 SE's main geographic markets, on competition, or on regulations.

Because such events remain uncertain, their ultimate impact may be different from that discussed here, with likely significant effects on the expected earnings. The reader must take these risk factors and uncertainties into consideration before making their own judgements. The management of Solutions30 SE will never publish any revisions or updates to these projections and forecasts. No information in this presentation should be construed as an earnings forecast.

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FORMALITIES

Pierre-Alexandre Degehet, Attorney at Law

Pierre-Alexandre Degehet, Avocat à la Cour

QUORUM AND MAJORITY

Annual General Meeting

In line with the law on trading companies and with Solutions30's own articles of association, no quorum is required for an

annual general meeting.

The resolutions described in the agenda for this General Meeting will be adopted if they receive a simple majority of the valid votes cast. Each share gives the right to one vote.

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FORMALITIES AND DISCLOSURES

Documentation on the regularity with which shareholders have been notified of the meeting has been submitted to the board. All documents and information required by law and by the company's articles of association have been made available to shareholders within the conditions and time frames given in the company's articles of association and in current regulations.

To this end, the notice of meeting was published as follows:

• Electronic Register of Companies and Associations and Tageblatt newspaper: 17 May 2024
• Company website:17 May 2024
• The notice of meeting was sent to nominative shareholders by post on 17 May 2024

All disclosures required by law, as well as a copy of the letter sent to nominative shareholders of the Company have been submitted to the board of the General Meeting.

Proof of shareholders' credentials as of the Record Date, as well as proxy voting and vote-by-mail information was

also submitted to the board.

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AGENDA

ANNUAL GENERAL MEETING

1. Presentation of (i) the management report and consolidated management report of the management board of the Company (the Management Board), (ii) the report of the approved statutory auditor on the annual accounts and on the consolidated financial statements of the Company for the financial year ended on 31 December 2023, (iii) and the observations of the supervisory board of the Company (the Supervisory Board);
2. Approval of the annual accounts of the Company for the financial year ended on 31 December 2023;
3. Approval of the consolidated financial statements for the financial year ended on 31 December 2023;
4. Discharge to the members of the Management Board and Supervisory Board;
5. Approval of the re-appointment of PKF Audit & Conseil S. à r.l. as approved statutory auditor until the annual general meeting resolving on the approval of the annual accounts for the financial year ending on 31 December 2024;
6. Appointment of an approved auditor in relation to the assurance opinion on the sustainability reporting included in the management report for the financial year 2024, if and as required;
7. Submission of the remuneration report for advisory;
8. Submission of LTIP for advisory;
9. Authorization to the Management Board, for a maximum period of five (5) years to repurchase shares of the Company.

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SOLUTIONS30 IN 2023

Gianbeppi Fortis, Chief Executive Officer

THE EUROPEAN LEADER IN LAST MILE DIGITAL AND ENERGY SERVICES

PAN-EUROPEAN FOOTPRINT

In % of 2023 revenue

	Germany
	6%
UK
4%
Benelux	Poland
5%
36%
France
38%	Italy
Spain	6%
5%

3 VERTICALS

In % of 2023 revenue

CONNECTIVITY		ENERGY		TECHNOLOGY
Installation and		Installation and		Installation and
maintenance of FTTX,		maintenance of smart		maintenance of IT
DSL and Coax		meters, solar panels, EV		hardware and
communication		chargers and electrical		infrastructure, payment
networks		grid connection		devices, security
				systems and connected
				devices
79%		11%		10%
of Group revenue		of Group revenue		of Group revenue

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UNINTERRUPTED TRAJECTORY OF GROWTH

DRIVEN BY THE DIGITAL TRANSFORMATION AND THE ENERGY TRANSITION

CAGR 25%

1 057

874 905

819

691

458

275

192

			55	64	77	94	112	125
30	36	45

16 000

Technicians

80 000

Interventions per day

€ 1 057m

2023 revenue

2007

2008

2009

2010

2011

2012

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

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