Nebius Group files notice of 2026 Annual General Meeting of Shareholders

Annual General Meeting: scheduled for August 25, 2026 at 3 p.m. CET at Burgerweeshuispad 101, 1076 ER Amsterdam, the Netherlands, with a record date of July 28, 2026.

Board re-appointments: eight directors proposed for one-year terms to end at the 2027 AGM, including executive members Arkady Volozh (CEO) and Ophir Nave, and non-executives John Boynton (Chairman), Elena Bunina, Arne Grimme, Kira Radinsky, Charles Ryan, and Matthew Weigand.

External auditor: the Board proposes appointing Deloitte & Touche LLP and Deloitte Accountants B.V. as the Company's independent registered public accounting firm and statutory auditor, respectively, for the 2026 financial year, following the Audit Committee's recommendation.

Share issuance authorization: proposal to authorize the Board for five years to issue and/or grant rights to subscribe for Class A Shares up to an additional 20% of issued share capital (excluding Class C Shares), with a parallel five-year authorization to exclude pre-emption rights.

Share repurchase authorization: proposal to authorize the Board for 18 months to repurchase up to 20% of issued share capital from time to time, with Class A repurchases to be made at the Nasdaq Global Select Market market price.

2025 statutory accounts: agenda includes extending the term for preparation and adopting the 2025 annual statutory accounts; the 2025 Statutory Accounts were finalized on July 8, 2026, and consolidated U.S. GAAP financial statements were filed on Form 20-F on April 30, 2026.

Share cancellation: proposal to cancel 2,243,621 Class C shares previously held by Foundation (Stichting) Nebius Group Conversion and transferred to the Company for no consideration; cancellation becomes effective two months after filing with the Dutch Trade Register.