Annual General Meeting / Extraordinary General Meeting

ANNUAL GENERAL MEETING / EXTRAORDINARY GENERAL MEETING

The Annual General Meeting of Marley Spoon Group SE (fka 468 SPAC II SE) took place on 30 June 2023 at 2.00 pm CEST on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg. The Annual General Meeting was followed immediately by the Extraordinary General Meeting of the shareholders of the Company, which was also held on 30 June 2023 at 2.30 pm CEST on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg.

Agenda and Supporting Documents: