EQS — Adhoc: Branicks Group AG: Agreement with key creditors on the implementation of restructuring concept; Dr. Danne and Dr. Conradi accept election to Supervisory Board

EQS-Ad-hoc: Branicks Group AG / Key word(s): Other Branicks Group AG: Agreement with key creditors on the implementation of restructuring concept; Dr. Danne and Dr. Conradi accept election to Supervisory Board 15-Oct-2026 / 02:44 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by 1 EQS News — a service of 2 EQS Group. The issuer is solely responsible for the content of this announcement. ══════════════════════════════════════════════════════════════════════════ Frankfurt am Main, 15 October 2026. Branicks Group AG (ISIN: DE000A1X3XX4 and DE000A41YEE3) has reached an agreement with its key creditors that the restructuring concept announced in the ad hoc release dated 30 July 2026 can be implemented despite the rejection of agenda item 4 (approval of consultancy agreements) by the extraordinary general meeting on 9 October 2026. In addition, the supervisory board candidates Dr. Matthias Danne and Dr. Johannes Conradi, who were elected by this general meeting under agenda item 3 (by-elections to the Supervisory Board), have each accepted their election. It is intended that Dr. Matthias Danne be proposed to the Supervi