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LION E Mobility : Resolutions of the Ordinary Shareholder Meeting 2023 28h of June 2023

Resolutions of the Ordinary Shareholder Meeting 2023 of LION E-Mobility AG, Baar .

Alessio basteriThiliv gmbChristian kalusaMichael reichTobias mayerIan mukherjeePascal bucherStephan kamerArticles of associationAmendment of the articles associationAthos groupRemuneration committeeShareholder meetingGeneral assemblyExecutive boardProduction gmbh

LION E Mobility : Bericht der Ordentliche Aktionärsversammlung 2023 28 06 2023

DocuSign Envelope ID: 0014B93D-F98A-4614-BFFD-D687D2830B89 Resolutions of the Ordinary Shareholder Meeting 2023 .

Thiliv gmbTobias mayerAlessio basteriMichael reichPascal bucherStephan kamerChristian kalusaIan mukherjeeArticles of associationAthos groupAmendment of the articles associationRemuneration committeeDocusign envelopeShareholder meetingGeneral assemblyExecutive board

EQS-News: LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another year

EQS-News: LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another year
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United statesAlessio basteriPascal bucher finaportIan mukherjeeTobias mayerFrank schonrockLion north america incSmart north america incAnnual general meetingPascal bucherConference callInvestor conference callTesting gmbhMobility north america incNorth america

LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another year

EQS-News: LION E-Mobility AG / Key word(s): AGM/EGM/Annual Report LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another .

United statesAlessio basteriPascal bucher finaportTobias mayerIan mukherjeeLion north america incSmart north america incAnnual general meetingPascal bucherConference callInvestor conference callMobility north america incNorth america

LION E Mobility : Remuneration Report LION E-Mobility AG 2022

1,0047 FX rate 1. renumeration in reporting year 1.1. Board of directors . | June 19, 2023

City ofUnited kingdomIan mukherjeeAlessio basteriTobias mayerChristian kalusaFurther compensationGeneral meeting