Schloss Wachenheim AG - Konzern

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General Meeting of Shareholders on 28/11/2013 (in german)

2013/2014

10:00 a.m. on Thursday, the 28st of November, 2013, at: „EUROPAHALLE Trier“, Viehmarktplatz 14, 54290 Trier

1. Invitation to the General Meeting of Shareholders (in german)
10:00 a.m. on Thursday, the 28st of November, 2013, at:
„EUROPAHALLE Trier“, Viehmarktplatz 14, 54290 Trier
2. Joint Corporate Governance report 2013 (in german)
of the Sektkellerei Schloss Wachenheim Aktiengesellschaft Board of Directors and Supervisory Board.
3. Other documents available for inspection

a) Approved Annual Financial Statement 2012/13
b) Report of the Executive Board for the approved Annual Financial Statement 2012/13
c) Approved Consolidated Financial Statement 2012/13
d) Group Management Report of the Executive Board 2012/13
e) Report of the Supervisory Board
f) Proposal for the appropriation of distributable profits for the financial year 2012/13
g) Explanatory report of the Executive Board on information pursuant to § 289 Paragraph 4, Paragraph 5; § 315 Section 4 of the German Commercial Code

With regard to points 3a) - 3g), we refer to the 2012/2013 Group Busines Report (in german) and documents relating to the 2012/2013 Financial Statement (in german)
4. Explanations and information provided under § § 121, 124a German Companies Act (in german)

a) Clarification of Agenda Item 1 (§ 124a, Clause 1, No. 2 of the German Companies Act)
b) Total number of shares and voting rights (§ 124, Clause 1, No. 4 of the German Companies Act)
c) Information on shareholder rights (§ 121 Paragraph 3 Clause 3 No. 3 of the German Companies Act)




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