Birkenstock Holding plc – 2026 Annual General Meeting Summary

Birkenstock Holding plc held its 2026 Annual General Meeting on April 29, 2026. Shareholders approved the annual report and consolidated accounts for the fiscal year ended September 30, 2025. Alexandre Arnault, Ruth Kennedy, and Oliver Reichert were re-appointed as Class III directors. EY GmbH & Co. KG Wirtschaftsprüfungsgesellschaft was re-appointed as the company's auditor until the 2027 annual general meeting. A special resolution was passed to amend Article 16.2 of the company's articles of association regarding the quorum required for general meetings. The amended article specifies that at least two Members must be present, holding or representing at least one-third of the total voting rights, with specific provisions for when only one Member is present or when all shares are held by a single Member. The full text of the amended articles of association is included as Exhibit 3.1.