Corporate announcement 
of 
NFON AG 
regarding the forthcoming merger of botario GmbH with NFON AG 
pursuant to Section 62(4) sentence 4, Section 62(3) sentence 2 of the German Transformation Act (UmwG) 
dated 29 May 2026 

NFON AG intends to acquire, by way of merger by absorption, all assets of botario GmbH, its wholly owned subsidiary with registered office in Bremen, as a whole without liquidation, pursuant to Section 2 no. 1, Sections 60 et seq., and Section 68(1) sentence 1 no. 1 in conjunction with Sections 46 et seq. UmwG. 

Since NFON AG, as the acquiring company, holds all shares in the share capital of botario GmbH, neither a resolution of the general meeting of NFON AG approving the merger agreement pursuant to Section 62(1) UmwG nor, pursuant to Section 62(4) UmwG, a shareholders’ meeting of botario GmbH approving the merger agreement is required. 

For the same reason, a merger report, a merger audit, and a merger audit report are not required pursuant to Section 8(3) no. 1(a) in conjunction with Section 9(2) and Section 12(3) UmwG. 

However, shareholders of NFON AG whose shares together amount to one twentieth of NFON AG’s share capital may request that a general meeting be convened to resolve on approval of the intended merger (Section 62(2) sentence 1, Section 62(3) sentence 3 UmwG). Such a request for convening must be submitted in writing to NFON AG (the Management Board) within one month from the date of publication of this notice. The articles of association of NFON AG do not contain any deviating provisions. 

From 29 May 2026 for a period of one month, the draft merger agreement as well as the annual financial statements and management reports for the last three financial years of NFON AG will be available on the company’s website. 

Munich, 29 May 2026 

NFON AG 
The Management Board 


Investor Relations contact  
NFON AG 
Friederike Thyssen 
Vice President Corporate Affairs & Investor Relations 
+49 89 45300-449 
ir-info@nfon.com 

Media contact 
NFON AG 
Thorsten Wehner 
Vice President Public Relations 
+49 89 45300-121
thorsten.wehner@nfon.com 


About NFON AG 
NFON AG is Europe’s trusted partner for AI-based business communications. Founded in 2007 and headquartered in Munich, NFON enables companies to transform their communications using secure, scalableand AI-based technologies. 

Its integrated portfolio combines solutions in Business Telephony, Intelligent Assistant and Customer Engagement to help companies manage conversations, automate workflows and enhance the customer experience. By integrating AI into core communication processes, NFON enables smarter, data-driven interactions for organisations of all sizes. 

With its own subsidiaries in key European markets – including Germany, Austria, the United Kingdom, Italy, Spain, France, Poland, Portugal and Kosovo – NFON develops and operates its solutions in Europe, ensuring the highest standards of data protection, security and full GDPR compliance. 

Driven by its mission to rethink business communications and to inspire and connect people to grow sustainably together, NFON is shaping the future of secure, intelligent business communications “made in Europe”. 

For more information, please visit: https://corporate.nfon.com/en/ 
For Germany: https://corporate.nfon.com/de/ 


Disclaimer 
This notification is provided for information purposes only and constitutes neither an offer to sell nor an invitation to buy or subscribe for the company’s securities. The securities discussed in this notification are not and will not be registered under the US Securities Act of 1933 as amended (“US Securities Act”) and are only permitted to be sold or offered for purchase in the United States of America after prior registration or on the basis of an exemption under the US Securities Act. No public offer of the securities discussed in this notification will be made in the United States of America and the information contained in this notification does not constitute an offer to buy securities. This notification is not intended for direct or indirect distribution, publication or dissemination to or within the United States of America, Australia, Canada, Japan or other countries in which the distribution of this notification is unlawful, or to US persons.