Invitation to Annual General Meeting on 25 August 2026

Northern Data AG – Invitation to Annual General Meeting on 25 August 2026

Frankfurt am Main – 15 July 2026 – Northern Data AG (ETR: NB2) (“Northern Data Group” or “the Group”), a leading provider of AI and High-Performance Computing (HPC) solutions, has today published the invitation to its Annual General Meeting (AGM), which will be held as a virtual meeting from 10.00 a.m. (CEST) on Tuesday, 25 August 2026.

The full text of the invitation to the AGM 2026, including the agenda and explanations for each item, can be found (German language only) on the Group’s website at https://northerndata.de/en/investor-relations/publications/annual-general-meeting-2026.

For registered shareholders of Northern Data AG or their proxies, the full AGM will be streamed live at https://northerndata.m2v-apps.de from 10.00 a.m. (CEST).

 

About Northern Data, now part of Quake AI:

Northern Data AG (ETR: NB2) is now part of Quake AI, a leading provider of full-stack AI and High Performance Computing (HPC) solutions, leveraging a network of high-density, liquid-cooled, GPU-based technology to enable the world’s most innovative companies. Together with our partners, we are passionate about the potential of HPC to drive both technological and societal transformation.

The company has one of the largest GPU clusters in Europe through its Taiga Cloud business, while its Ardent Data Centers business has approximately 250MW of power deployed or coming online across ten global data centers by 2027. Northern Data enjoys access to cutting-edge chips and hardware for maximum performance and efficiency. At every step, our customers are supported by Northern Data’s best-in-class technologists and engineers for rapid, flexible deployment. To learn more, please visit northerndata.de. 
 
 
Investor Relations:

Jose Cano 
Vice President, Investor Relations 
E-Mail:ir@northerndata.de