The Annual General Meeting 2026 of Leo International Precision Health AG took place on Friday, 12 June 2026 at 10:00 a.m. at the offices of the notaries Pfisterer & Döbereiner, Marstallstraße 11, 80539 Munich, Germany.
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2026
Confirmation of Vote Counting pursuant to Section 129 (5) sentence 1 of the German Stock Corporation Act (AktG):
Pursuant to Section 129 (5) sentence 1 AktG, shareholders may request confirmation from the Company within one month following the date of the Annual General Meeting as to whether and how their votes were counted. Such a request may be submitted by email to hv@gfei.de.