Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 16, 2023, in the morning at 10.00 a.m,
ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, 54295 Trier

The following votes were taken on the resolutions proposed by the administration on agenda items 2 to 6 in accordance with the convening notice published in the Federal Gazette on 5 October 2023:

Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2023.

• No requests for additions to the agenda were received by the Company.
• No nominations and/or countermotions were received.