1. Submissions to the Annual General Meeting pursuant to Sections 176 (1) sentence 1, 175 (2) of the German Stock Corporation Act (AktG)

2. Resolution concerning the use of unappropriated profit as of December 31, 2025

3. Resolution on granting discharge to the members of the Executive Board of MLP SE for the financial year 2025

4. Resolution on granting discharge to the members of the Supervisory Board of MLP SE for the financial year 2025

5. Appointment of the auditor for the financial statements, the consolidated financial statements for the financial year 2026 and the Sustainability Report for the financial year 2026

6. Resolution on the compensation report

7. Resolution on the cancellation of authorised capital and the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association

8. Resolution on a change to the object of the Company and corresponding amendment to the Articles of Association

Invitation to the Annual General Meeting 2026

The PDF contains:

• Invitation to the Annual General Meeting
• Agenda and proposals for resolutions
• Prerequisites for attending the Annual General Meeting and for exercising voting rights
• Information on requests, motions, election nominations and requests for information by shareholders
• Information on the total number of shares and voting rights at the time of convening the Annual General Meeting
• Note on data protection
• Report from the Executive Board regarding agenda item 7

Annual Report of MLP SE as of December 31, 2025
includes the financial statements of MLP SE in accordance with the German Commercial Code (HGB) as of December 31, 2025, the combined management report for MLP SE and the MLP Group as of December 31, 2025, the report by the supervisory board and further information

Annual Report of the MLP Group as of December 31, 2025
includes the approved consolidated financial statements of the MLP Group as of December 31, 2025, the combined management report for MLP SE and the MLP Group as of December 31, 2025, the report of the Supervisory Board and further information

Proposal of the Executive Board for the use of the unappropriated profit

Sustainability Report 2025

EU Public Country-by-Country Reporting 2025 (German only)

Explanation regarding agenda item 1 pursuant to Section 124a sentence 1 No. 2 of the German Stock Corporation Act (AktG)

Compensation report for the financial year 2025 pursuant to § 162 of the German Stock Corporation Act (AktG)

Report of the independent auditor on the audit of the compensation report 2025 (German only)

Report from the Executive Board regarding agenda item 7

Motions for additions to the agenda, counter-motions and statements by the management, election nominations and statements by the management

Any motions for additions to the agenda, counter-motions and statements by the management, election nominations and statements by the management are published here.

Data Processing Information for Shareholders of MLP SE and their representatives

Information pursuant to Commission Implementing Regulation (EU) 2018/1212 for notifications pursuant to § 125 German Stock Corporation Act (AktG)

Rights of Shareholders

Terms of use of the password-protected shareholder portal

Sample admission ticket, proxies and instructions (German only)

Further information on the exercise of voting rights

Additional information on obtaining a voting confirmation pursuant to § 118 (1) AktG and a confirmation of the counting of your votes pursuant to § 129 (5) AktG

1. Confirmation of receipt
Confirmations of receipt pursuant to § 118 AktG are available for download via the password-protected shareholder portal.

2. Voting confirmation
Voting shareholders can use the password-protected shareholder portal to obtain confirmation of the count of their votes in accordance with Art. 129 par. 5 AktG promptly after the Annual General Meeting within the statutory period. If desired, this can also be requested in due time via investorrelations@mlp.de.

Organisational information for shareholders of MLP SE regarding the Annual General Meeting 2026

FAQ on the Annual General Meeting

Article of Association of MLP SE

Report by the Supervisory Board

Attendance of Supervisory Board members at meetings

Declaration of compliance of MLP SE in accordance with § 161 of the German Stock Corporation Act (AktG)

Explanatory report on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), as well as § 315a (1), § 289a (1) of the German Commercial Code (HGB)