Hamburg, July 31, 2026

LAIQON AG (LQAG, Deutsche Börse, Scale, ISIN DE000A12UP29) announces that its Management Board has received a request from shareholder DEWB Effecten GmbH to add an item to the agenda pursuant to Section 122(2) of the German Stock Corporation Act (AktG) for the Annual General Meeting to be held on August 27, 2026. The subject of the request is a resolution regarding the election of a new member to the company’s Supervisory Board.

This follows the resignation of Mr. Jörg Ohlsen as a member of the Supervisory Board of LAIQON AG, effective as of August 31, 2026, as announced in the Corporate News release dated July 20, 2026. 

With its request to amend the agenda, the shareholder DEWB Effecten GmbH proposes the election of Mr. Michael Strafuss, who holds a degree in banking and business administration and resides in Frankfurt am Main, as the successor to Mr. Jörg Ohlsen.

Michael Strafuss has more than 25 years of international leadership experience in investment banking, capital markets, and corporate finance.
The nomination provides for a term of office effective September 1, 2026, until the conclusion of the Annual General Meeting that decides on the discharge of the Supervisory Board members for the 2027 fiscal year.

The request to amend the agenda submitted by DEWB Effecten GmbH, as well as Mr. Michael Strafuss’s resume, are available on the LAIQON AG website at https://laiqon.com/unternehmen/investor-relations/hauptversammlung/. The amendment to the agenda of the Annual General Meeting on August 27, 2026, will also be published immediately in the Federal Gazette.

Mr. Strafuss will introduce himself in person to the shareholders at the LAIQON AG Annual General Meeting on Thursday, August 27, 2026, at the Empire Riverside Hotel, Ballroom, Bernhard-Nocht-Straße 97, 20359 Hamburg.

About LAIQON AG:

LAIQON AG (LQAG) is a rapidly growing premium wealth management specialist focused on sustainable investments. The company manages approximately EUR 11.0 billion in assets under trust management (as of June 30, 2026).

Founded in 1995, the bank-independent company has been publicly traded since 2005. Since March 2017, LAIQON AG has been listed in the Scale segment (ISIN: DE000A12UP29) of the Frankfurt Stock Exchange.

Headquartered in Hamburg, with offices in Frankfurt, Munich, and Berlin, the LAIQON Group offers institutional and private investors a broad portfolio of sustainable products and solutions via its platform. These include, for example, actively managed and AI-driven mutual and special-purpose funds, standardized as well as holistic, customized asset management, wealth management partnerships, and consulting services for strategic asset allocation. Its AI subsidiary, LAIC®, with its proprietary LAIC ADVISOR®, is one of the pioneers in artificial intelligence for wealth management.

In its processes and data management, LAIQON relies on state-of-the-art platform technology. The Digital Asset Platform (DAP 4.0) enables the LAIQON Group to fully digitize core services ranging from asset and risk management to onboarding and client reporting. LAIC can thus scale to any volume and makes its products and services available to third parties as a white-label partner.

With its GROWTH 28 strategy, LAIQON AG aims to position itself as one of the leading AI mid-cap companies in European wealth management.