Corporate Governance

Management

George G. O'Leary

Chief Executive Office / Chief Financial Officer

Supervisory Board

Christopher Schreiber

Member of the Supervisory Board

David August Dodge

Member of the Supervisory Board

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member

Sono Motors is committed to maintaining corporate governance best practices and high ethical standards in its business operations. It is the duty of Sono Motors' Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfil its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines.

Committee Charters

Governance Documents

Annual General Meeting 2023

The annual general meeting of shareholders of Sono Group N.V. (the "Company") will be held on December 29, 2023 at 3.00 p.m. Amsterdam time at the offices of Dentons Europe LLP, fifth floor, Gustav Mahlerplein 2, 1082 MA, Amsterdam, the Netherlands (the "AGM").

Information and Documents for the Annual General Meeting

Extraordinary General Meeting

An extraordinary general meeting of shareholders of Sono Group N.V. (the "Company") will be held on January 31, 2024 at 3.00 p.m. Amsterdam time at the offices of Dentons Europe LLP, fifth floor, Gustav Mahlerplein 2, 1082 MA, Amsterdam, the Netherlands (the "EGM").