General Meeting

Results of the General Meeting of Colt CZ Group SE held on 26 June 2026

Minutes of the General Meeting

Invitation to the General Meeting

Rules of Procedure and Voting at the Annual General Meeting

POWER OF ATTORNEY

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 regarding a draft decision of the company’s General Meeting

Shareholder’s notification of the intention to attend the company’s General Meeting using technical means

Declaration of compliance with the obligations set out in the Act No. 37/2021 Sb., on ultimate beneficial owner register, as amended (the “UBO Act”)

Proposal for profit distribution 2025

Proposal for resolution 2

Proposal for resolution 4

Proposal for resolution 5

Proposal for resolution 6

Proposal for resolution 7

Proposal for resolution 8

Proposal for resolution 9

Proposal for resolution 10

Proposal for resolution 11

Proposal for resolution 12

Proposal for resolution 13

Remuneration Report 2025

Remuneration Policy 2026

Draft Agreement on the Performance of the Function of a Member of the Supervisory Board (Czech language)

Annual Financial Report 2025

Minutes of the Annual General Meeting of Colt CZ Group SE

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