Schloss Wachenheim AG - Konzern

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Shareholders' Meeting On 29 November 2018 (in german)

Invitation to general shareholders' meeting and documents for inspection, Thursday, 23 November 2017, at 10 am, ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, D-54295 Trier

1. Invitation to 2018 general shareholder meeting
Thursday, 29 November 2018, at 10 am,
ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, D-54295 Trier
2. Joint report of the executive board and the supervisory board on the German Corporate Governance Codex
3. Further documents for inspection
a) Approved annual financial statements 2017/18
b) Approved consolidated financial statements 2017/18
c) Combined Management Report for the AG and the Group 2017/18
d) Report of the supervisory board
e) Proposal for the appropriation of the net profits for the 2017/18 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 3a) - 3f) we refer you to the 2017/18 Consolidated Management Report and the documents of the 2017/18 individual financial statements
4. 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)
5. Information on data protection for shareholders and shareholder representatives



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