Schloss Wachenheim AG - Konzern

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General Meeting of Shareholders on 27/11/2014 (in german)

2014/2015

10:00 a.m. on Thursday, the 27st of November, 2014, at: „EUROPAHALLE Trier“, Viehmarktplatz 14, 54290 Trier

1. Invitation to the General Meeting of Shareholders (in german)
10:00 a.m. on Thursday, the 27st of November, 2014, at:
„EUROPAHALLE Trier“, Viehmarktplatz 14, 54290 Trier
2. Joint Corporate Governance report 2014 (in german)
of the Sektkellerei Schloss Wachenheim Aktiengesellschaft Board of Directors and Supervisory Board.
3. Documents according to §293f par.1 German Stock Companies Act (on topic 8) (in german)

a) Amendment agreement to the domination and profit and loss transfer agreement dated November 23, 2001
b) Approved Annual Financial Statements and Report of the Executive Board 2011/12 of Sektkellerei Schloss Wachenheim Aktiengesellschaft
c) Approved Annual Financial Statements and Report of the Executive Board 2012/13 of Sektkellerei Schloss Wachenheim Aktiengesellschaft
d) Approved Annual Financial Statements and Report of the Executive Board 2013/14 of Sektkellerei Schloss Wachenheim Aktiengesellschaft
e) Approved Annual Financial Statements 2011/12 of Sektkellerei Nymphenburg GmbH
f) Approved Annual Financial Statements 2012/13 of Sektkellerei Nymphenburg GmbH
g) Approved Annual Financial Statements 2013/14 of Sektkellerei Nymphenburg GmbH
h) Joint Report of the Management Board of Sektkellerei Schloss Wachenheim Aktiengesellschaft and of the Management Board of Sektkellerei Nymphenburg GmbH according to §§295 par.1 S.2, 293a German Stock Companies Act
4. Other documents available for inspection

a) Approved Annual Financial Statement 2013/14
b) Report of the Executive Board for the approved Annual Financial Statement 2013/14
c) Approved Consolidated Financial Statement 2013/14
d) Group Management Report of the Executive Board 2013/14
e) Report of the Supervisory Board
f) Proposal for the appropriation of distributable profits for the financial year 2013/14
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 2013/2014 Group Busines Report (in german) and documents relating to the 2013/2014 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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