Jumia Technologies : Explanation of agenda item 1 without a resolution (5 EN Explanations on agenda item 1 without a resolution pursuant to Section 124a sentence 1 no 2 AktG 1)

Published: 2025-05-23 10:35:07 ET JMIA

Published on 05/23/2025 at 10:35

With regard to agenda item 1 (Presentation of the adopted annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group approved by the Supervisory Board as of 31 December 2024 as well as the management report for the Jumia Group for the financial year 2024 and the Supervisory Board report for the financial year 2024), no resolution shall be adopted by the Annual General Meeting.

By resolution at its meeting on 6 April 2025, the Supervisory Board adopted the annual financial statements of Jumia Technologies AG prepared by the Management Board in accordance with section 171 of the German Stock Corporation Act and approved the consolidated financial statements of the Jumia Group. The annual financial statements are thus adopted pursuant to section 172 of the German Stock Corporation Act. It is therefore not planned, nor is it necessary, for the Annual General Meeting to pass a resolution on this agenda item 1. Rather, the aforementioned documents are merely to be made available to the Annual General Meeting and explained by the Management Board or, in the case of the report of the Supervisory Board, by the chairman of the Supervisory Board.

Berlin, May 2025

The Management Board

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Jumia Technologies AG published this content on May 23, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 23, 2025 at 14:34 UTC.