LuxExperience shareholders vote on appointing Ares Principal Sebastian Wendling to supervisory board

• LuxExperience shareholders will vote at the next annual general meeting on adopting FY 2026 Dutch statutory accounts audited by KPMG.
• Ballots also cover liability discharges for management board members, supervisory board members for FY 2026 performance.
• Another resolution seeks to appoint Sebastian Wendling to the supervisory board, filling the seat vacated by David Kaplan.
• The supervisory board, backed by its nominations and governance committee, recommends electing Wendling for a four-year term.
• The meeting agenda also includes a discussion of dividend policy.

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