Change in Publication Date of the Annual Report 2025

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EQS-Media / 27.04.2026 / 08:48 CET/CEST

Company: Photon Energy N.V.

Date: 2026-04-27

Topic: Change in Publication Date of the Annual Report 2025

The Management Board of Photon Energy N.V. hereby informs that the
publication date of the Annual Report for the financial year ended 31
December 2025, including the audited financial statements, has been
postponed from 30 April 2026 to 31 July 2026.

The delay results from several complex and concurrent developments that have
significantly affected the year-end closing process and the completion of
the statutory audit. The Company is working closely with its external
auditors to complete the audit and finalize the Annual Report.

As a result, the Company will not be able to publish its audited financial
statements within four months after the end of the financial year, as
required under Article 2:101 of the Dutch Civil Code and Article 5:25c of
the Dutch Financial Supervision Act. The Company has informed the Dutch
financial regulator AFM of the postponed publication and is taking
appropriate steps to mitigate the consequences of the delayed publication.

The Company and its subsidiaries are currently undergoing a comprehensive
internal restructuring, the scope of which depends on external factors
requiring additional time for verification. These circumstances necessitate
extensive accounting assessment, the completion of which is required for the
finalization of the audit process.

The Company has previously published preliminary unaudited consolidated
financial information for the fourth quarter of 2025 and for the full
financial year 2025. The Company intends to disclose without undue delay any
material changes to this information that may arise as a result of the
ongoing restructuring process and the completion of the statutory audit.

Contact to IR Department:

E-mail: ir@photonenergy.com

Photon Energy N.V.

Barbara Strozzilaan 201

1083 HN Amsterdam

The Netherlands

Web: www.photonenergy.com

Emittent/Herausgeber: Photon Energy NV
Schlagwort(e): Sonderthemen

Veröffentlichung einer Mitteilung, übermittelt durch EQS Group.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
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https://eqs-news.com/?origin_id=b3153a87-4203-11f1-8534-027f3c38b923&lang=de

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