Schloss Wachenheim AG - Konzern

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Shareholders‘ meeting on 21 November 2024 (in German)

Invitation to the Annual General Meeting and documents for inspection

Thursday, November 21, 2024, in the morning at 10:00 a.m., ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, 54295 Trier

1. Download invitation to 2024 general shareholder meeting
Thursday, November 21, 2024, in the morning at 10:00 a.m.,
ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, 54295 Trier

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2. Declaration of the Executive Board and Supervisory Board of Schloss Wachenheim AG on the "German Corporate Governance Code" in accordance with §161 of the German Stock Corporation Act
3. Remuneration report on agenda item 7
4. Further documents for inspection
a) Approved annual financial statements 2023/24
b) Approved consolidated financial statements 2023/24
c) Combined Management Report for the AG and the Group 2023/24
d) Report of the supervisory board
e) Proposal for the appropriation of the net profits for the 2023/24 financial year
f) Explanatory report of the executive board on disclosures in line with Section 289a and Section 315a of the German Commercial Code

As regards items 4a) - 4f) we refer you to the 2023/24 Consolidated Management Report and the documents of the 2023/24 individual financial statements
5. Notes and disclosures in accordance with Sections 121 and 124a of the German Stock Corporation Act
a) Note on agenda item 1 (Section 124a, Clause 1 No. 2 German Stock Corporation Act)
b) Total number of shares and voting rights (Section 124a, Clause 1, No. 4 German Stock Corporation Act)
c) Notes on shareholders' rights (Section 121 (3) Clause 3, No. 3 German Stock Corporation Act)
6. Information on data protection for shareholders and shareholder representatives
7. Disclosures pursuant to § 125 para. 1 in conjunction with § 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-DVO)



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