Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 3, 2022, 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 7 in accordance with the convening notice published in the Federal Gazette on 26 September 2022:

Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2022 in Trier.

• No requests for additions to the agenda were received by the Company.
  
  
• Countermotion Mr. Armin Klein
  Agenda item 7 Resolution on the authorisation of the Executive Board to hold virtual general meetings and amendment of the Articles of Association