Azerion Group N.V. – Annual General Meeting

• The annual general meeting (“AGM”) of Azerion Group N.V. (the “Company”) will be held at 14:00 CET on Thursday 19 June 2025 at Azerion Group N.V., Boeing Avenue 30, 1119 PE Schiphol-Rijk, the Netherlands.

• On Thursday, 8 May 2025, the date of convocation letter, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 124,023,695, the total issued capital amounted to EUR 1,460,237 and the total number of voting rights amounted to 123,233,328.

• The AGM covers the financial results for Azerion Group N.V. for the financial year 2024.

• Notice of the AGM and other related documents are published below: