CONVENIENCE TRANSLATION

This translation is a working translation only. Legally binding and relevant is solely the German version.

Annual General Meeting

of TeamViewer SE

on June 7, 2024

in Göppingen

Information on agenda item 1 pursuant to section 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Agenda Item 1

Presentation of the adopted annual financial statements of TeamViewer SE and the approved consolidated financial statements of the TeamViewer Group for the fiscal year 2023; presentation of the management reports of TeamViewer SE and the TeamViewer Group for the fiscal year 2023 including the explanatory reports on the disclosures pursuant to §§ 289a, 315a of the German Commercial Code (HGB); presentation of the report of the Supervisory Board for the fiscal year 2023

The Supervisory Board approved the annual financial statements and the consolidated financial statements prepared by the Management Board on March 8, 2024. The annual financial statements are thus adopted in accordance with § 172 AktG. In accordance with the statutory provisions, the Annual General Meeting is therefore not required to adopt a resolution on Agenda Item 1. There is no net retained profit of TeamViewer SE at the level of the separate financial statements for the 2023 fiscal year, the appropriation of which could be resolved by the Annual General Meeting in accordance with §174 (1) sentence 1 AktG.

The documents relating to Agenda Item 1 are published on the company's website at https://ir.teamviewer.com/agm and can be accessed there.

Göppingen, in April 2024

TeamViewer SE

The Management Board

TeamViewer SE - Annual General Meeting 2024

1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TeamViewer AG published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 14:46:57 UTC.