Annual General Meeting of Mister Spex SE: Election of new Supervisory Board member is approved

Annual General Meeting of Mister Spex SE: Election of new Supervisory Board member is approved 06. Jun. 2025 All management proposals approved by a clear majority of around 95% Quentin Demeestère elected to the Supervisory Board Deloitte reappointed as auditor for FY 2025 At yesterday's Annual General Meeting of Mister Spex SE, one of Germany's leading optical retailers, shareholders approved all agenda items proposed by the management with a clear majority of around 95%. CEO Tobias Krauss and CFO Stephan Schulz-Gohritz presented the results for the financial year 2024, reported on the progress of the company's transformation program "SpexFocus" and provided an outlook on its continued strategic development. The meeting acknowledged the 2024 annual financial statements and consolidated financial statements. The members of the Management Board and Supervisory Board who served during the financial year were formally discharged. In addition, Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Munich, was reappointed as statutory auditor for the 2025 financial year. The 2024 remuneration report was approved by a clear majority. Tobias Krauss, CEO of Mister Spex SE, stated during the meeting: "We remain firmly on track: Our focus on profitability, service excellence and optical expertise is already bearing fruit. At the same time, we are continuing to drive the transformation of our business model - data-driven, customer-centric and supported by a strong retail backbone. The strong support of our shareholders is an important signal of confidence and a clear encouragement to continue on our chosen path with determination." Election of Quentin Demeestère to the Supervisory Board The Annual General Meeting elected Quentin Demeestère, Co-Founder and CEO of the French software company Popwork, as a new member of the Supervisory Board. He succeeds Tobias Krauss, who assumed the role of CEO of Mister Spex SE on 1 April 2025. The Supervisory Board had previously elected Nicola Brandolese as its new Chair. With the proposed election of Quentin Demeestère, Mister Spex SE strengthens its Supervisory Board with an independent, internationally experienced executive who brings deep expertise in strategy, M&A, and digital innovation. The virtual Annual General Meeting recorded a presence of approximately 59% of the registered share capital. The detailed voting results for the individual agenda items of the Annual General Meeting are published on: https://ir.misterspex.com/en/annual-general-meeting Download as PDF Contact details for journalists: Mister Spex Corporate Communication press@misterspex.de About Mister Spex: Founded in 2007, Mister Spex SE (together with its subsidiaries, "Mister Spex") is a multi-award-winning company that has become the leading digitally native omnichannel optician in Europe. Mister Spex has been at the forefront of the industry's transformational shift, growing from a pure online player into a successful omnichannel optician with more than 7.1 million customers, 10 online shops across Europe and physical retail stores. A digital native, technology and innovation have always been an integral part of the company's evolution, from 2D to 3D digital frame fitting tools to intelligent browsing functionalities. The focus of Mister Spex is to make eyewear purchase for customers an easy, transparent and fun shopping experience by combining a comprehensive and varied range of high-quality products with optician expertise and services through its customer service, own stores and an extensive network of partner opticians. View all Press Releases