Invitation to General Shareholders' Meeting and documents for inspection
Thursday, 20 November 2025, 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 9 in accordance with the convening notice published in the Federal Gazette on 1 October 2025:

Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2025 in Trier.

• No request to add items to the agenda was received within the statutory deadline.
• No nominations and/or countermotions were received within the statutory deadline