The current public offering of shares from the capital increase of Shelly Group SE is based on a resolution of the General Meeting of Shareholders dated 29 June 2026.

The offering is addressed to a specified group of investors – Eligible Employees – individuals (except to the members of the Board of Directors of the Company), who fall within either of the following two categories: (a) persons employed under an employment or management contract with the Company and/or any of its subsidiary companies (excluding branches) registered in either of the territories of the Republic of Bulgaria, the Federal Republic of Germany or the Republic of Slovenia as of 31 December 2025; or (b) persons employed in the Company or any of its subsidiaries under an employment contract or a management contract in senior management positions at "Group" level (C-level), regardless of the type and place of employment and namely – Chief Financial Officer, Chief Technical Officer, Chief Commercial Officer, Chief Marketing Officer, Chief Procurement Officer, Chief of Staff, for not less than 6 months as of the day preceding the opening date for subscription of shares from the capital increase, as determined by the Board of Directors, regardless of the date of commencement of employment (all together - the “Employees“) and who continue to hold such capacity as of preceding the start date for subscription of shares from the capital increase and as of this date are not in a process of termination of their relationship with the Company regardless of the reason.

In the event that, on the said date, the Employee does not comply with any of the said eligibility requirements, this Employee shall not be entitled to participate in the capital increase and to subscribe for shares.

The persons entitled to subscribe for shares, as well as the maximum number of shares each of them may subscribe for, shall be determined by the Board of Directors of Shelly Group SE by means of a special list, pursuant to an express delegation by the General Meeting of Shareholders held on 29 June 2026.

This public offering of shares of the capital increase of Shelly Group SE is based on a resolution of the General Meeting of Shareholders dated 29 June 2026.

This Information Document has been prepared pursuant to a resolution of the General Meeting of Shareholders of Shelly Group SE of 29 June 2026 for a public offering of securities from the capital increase in which only the executive members of the Board of Directors of Shelly Group SE are entitled to participate, provided that the respective director has exercised, in whole or in part, the options for which the conditions for exercise are met, as established in a resolution of the General Meeting of Shareholders of the Company adopted at the same meeting. In view of the fact that, as at the date of this Document, options have been exercised solely by the executive member of the Board of Directors Mr. Wolfgang Kirsch, only the executive director of Shelly Group SE, Mr. Wolfgang Kirsch, is entitled to participate in this offering.

The current public offering of shares from the capital increase of Shelly Group SE is based on a resolution of the General Meeting of Shareholders dated 2 June 2025.

The offering is addressed to a specified group of investors – Eligible Employees – individuals employed as of 31 December 2024 under an employment or management contract with Shelly Group SE and/or any of its subsidiaries registered in the Republic of Bulgaria (Shelly Europe EOOD, Shelly Trading EOOD), in the Republic of Slovenia (Shelly Tech d.o.o), and in the Federal Republic of Germany (Shelly DACH GmbH), except for members of the Board of Directors who retain such status as of the day preceding the start date for subscription and are not in a process of terminating their relationship with the Company on that date, regardless of the reason.

If an employee does not meet any of the above eligibility criteria as of the specified date, they will not be entitled to participate in the capital increase or subscribe for shares.

The persons entitled to subscribe for shares, as well as the maximum number of shares each of them may subscribe for, shall be determined by the Board of Directors of Shelly Group SE by means of a special list, pursuant to an express delegation by the General Meeting of Shareholders held on 2 June 2025.

The current public offering of shares of the capital increase of Shelly Group PLC is based on resolution of the General Meeting of the Shareholders of 04.06.2024.

The Offering is addressed to a specified group of investors – Eligible Employees – persons, employed as of 31 December 2023 under an employment or management contract with Shelly Group PLC and/or any of its subsidiaries registered in the Republic of Bulgaria (Shelly Europe EOOD, Shelly Trading EOOD, Shelly Properties EOOD), in the Republic of Slovenia (Shelly Tech d.o.o) and in the Federal Republic of Germany (Shelly DACH GmbH), except for the members of the Board of Directors, who continue to hold such capacity as of the start date for subscription of shares from the capital increase and as of the start date for subscription of shares are not in a process of termination of their relationship with the relevant company regardless of the reason. In the event that, on the said date, the Employee does not comply with any of the said eligibility requirements, this Employee shall not be entitled to participate in the capital increase and to subscribe for shares.

The persons entitled to subscribe for shares from this capital increase, as well as the maximum number of shares that each of them is entitled to subscribe for, shall be determined by the Board of Directors of Shelly Group PLC by means of a special list, pursuant to an express delegation by the General Meeting of Shareholders of 4 June 2024.

The current public offering of shares of the capital increase of Shelly Group PLC is based on resolution of the General Meeting of the Shareholders of 19.06.2023.

The Offering is addressed to a specified group of investors – Employees – persons employed under an employment or management contract with Shelly Group PLC and/or any of its subsidiary companies registered in the territory of the Republic of Bulgaria, except to the members of the Board of Directors of the Company, as of 31 December 2022, who continue to hold such capacity as of the start date for subscription of shares from the capital increase. In the event that, on the said date, this circumstance has ceased for any of the eligible persons due to the termination of the relevant legal relationship between him and Shelly Group PLC and/or its subsidiary, regardless of the reason, such person shall not be entitled to participate in the capital increase.

The persons entitled to subscribe for shares from this capital increase, as well as the maximum number of shares that each of them is entitled to subscribe for, shall be determined by the Board of Directors of Shelly Group PLC by means of a special list, pursuant to an express delegation by the General Meeting of Shareholders of 19 June 2023.