GENERAL MEETING

Colt CZ Group SE

14 November 2025

Annual General Meeting Colt CZ Group SE

Results of the General Meeting 14 November 2025

Minutes of the Annual General Meeting of Colt CZ Group SE

Documents for decision making

Invitation to the Annual General Meeting

Report of the Board of Directors

Proposed Amendments to the Articles of Association

Acquisition of Synthesia Nitrocellulose - Presentation for Analysts

Power of Attorney

Information on the impact of the decision to authorize the Board of Directors to increase the share capital of Colt CZ Group SE and to exclude pre-emptive right to subscribe for new shares on shareholders' rights

Proposal for resolution of the AGM Item 2

Proposal for resolution of the AGM Item 3

Proposal for resolution of the AGM Item 4

Proposal for resolution of the AGM Item 5

Information on the total number of shares representing the shareholding in Colt CZ Group SE and the total number of votes attached thereto

Shareholder’s proposal regarding a matter included on the agenda of the company’s General Meeting

Shareholder’s counterproposal regarding a matter included on the agenda of the company’s General Meeting

Request of a qualified shareholder for inclusion of a certain matter on the agenda of the company’s General Meeting

Shareholder’s request for explanation

Technical means form

9 June 2025 - 29 June 2025

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)

23 May 2025 Per rollam announcement

Rules of decision making per rollam

Documents for decision making per rollam

Draft resolution per rollam

Annual Financial Report 2024

Supervisory Board Report 2024

Audit Committee Report

Proposal for distibution of profit for 2024

Remuneration Report 2024

Service Agreement for Audit Committee Members

Shareholders opinion on draft decision

Power of Attorney Individuals

Power of Attorney Legal entities

Shareholders request for explanation

General Meeting Results June 2025

Announcement of the Results of Resolutions of the General Meeting of Colt CZ Group SE adopted outside the General Meeting (resolutions per rollam)

Per rollam voting development

Archives 2024

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