468 SPAC II SE at its AGM held on June 30, 2023, acknowledged the resignation of Mr. Alexander Kudlich as member of the management board; Mr. Ludwig Ensthaler as member of the management board; Mr. Florian Leibert as member of the management board; Mr. Werner Weynand as member of the management board; Mr. Mato Peri as member of the supervisory board; Mr. Stefan Kalteis as member of the supervisory board and Ms. Katharina Jünger as member of the supervisory board, with effect as of the Consummation.