MME MOVIEMENT AG (formerly: MME Me, Myself & Eye Entertainment AG) was listed on the Frankfurt Stock Exchange in the General Standard from November 2000 until August 2015.

Since 28 August 2015, the shares of MME MOVIEMENT AG have no longer been traded in a regulated market and the shares have not been included in the trading of an unofficial market at the request of MME MOVIEMENT AG.

Important milestones in the company's development include the turnaround after the difficult years of 2001 and 2002 in 2003 and the takeover of moviement GmbH in 2004. These two cornerstones laid the foundation for a promising development, which was reflected in a positive earnings situation. In 2007, the British All3Media Group took over the majority of shares in MME MOVIEMENT AG through its German subsidiary All3Media Deutschland GmbH as part of a voluntary takeover offer.

Following, you will find information on the current Annual General Meeting
of MME MOVIEMENT AG.

The Annual General Meeting of MME MOVIEMENT AG took place on 5^th July 2022 at 12:00 hours (CEST) as a virtual general meeting in accordance with section 1 para. 2 and 6 of the Act on Measures in Corporate, Co-operative, Association, Foundation and Condominium Law to combat the effects of the COVID-19 Pandemic of 27 March 2020, which has been last amended by Article 15 of the Act on the Establishment of a Special Fund "Reconstruction Assistance 2021" and on the Temporary Suspension of the Obligation to File an Insolvency Application due to Heavy Rainfall and Floods in July 2021 and on the Amendment of Other Acts (Gesetz zur Errichtung eines Sondervermögens „Aufbauhilfe 2021“ und zur vorübergehenden Aussetzung der Insolvenzantragspflicht wegen Starkregenfällen und Hochwassern im Juli 2021 sowie zur Änderung weiterer Gesetze) of 10 September 2021 (Federal Gazette I No. 63 2021, p. 4153).

Following the documents to be made available on the Company's website and further information are available here: