Frequently asked Questions regarding the AGM

 1. When will the GRAMMER Annual General Meeting take place?

The ordinary Annual General Meeting 2009 of GRAMMER AG will be held on May 28, 2009, 9.30 a.m. at the ACC – Amberger Congress-Center, Schießstätteweg 8, 92224 Amberg, Germany.

Venue opens at 08:30 am.

 

2. What are the items of the agenda?

Please find enclosed the agenda of the Annual General Meeting of GRAMMER AG 2009.

The agenda has been published on April 15, 2009 electronically in the Federal Gazette (“elektronischer Bundesanzeiger”), an authorized newspaper of the German stock exchange (“Börsenpflichtblatt”) and is available on our website

www.grammer.com

under investor relations.m

GO TO THE INVITATION

 

3. Who can participate at the Annual General Meeting?

All shareholder of GRAMMER AG are entitled to participate in the Annual General Meeting in person or be represented by a proxy.

Participation is conditional on the shareholder presenting a record of share ownership at the record date (record date = May 7, 2009) and registering in due time. The deadlines to be met are published in the invitation to the Annual General Meeting.

 

4. How can shareholders register to attend the Annual General Meeting?

The invitation to the GRAMMER AGM will be sent to the shareholders via their custodian banksautomatically.

If you have not received an invitation yet, please contact your custodian bank or the GRAMMER Investor Relations team as soon as possible.

GRAMMER AG
- Annual General Meeting 2009 -
P.O. Box 14 54
92204 Amberg
Fax: + 49 96 21/66 3-2000
E-mail: hv@grammer.com

 

5. What can a shareholder do who has not received an invitation to the Annual General Meeting?

GRAMMER AG shares are bearer shares, invitations to the Annual General Meeting are sent to the shareholders via their custodian banks.

If you have not received an invitation yet, please contact your custodian bank or the GRAMMER Investor Relations team as soon as possible.

GRAMMER AG
- Annual General Meeting 2009 -
P.O. Box 14 54
92204 Amberg
Fax: + 49 96 21/66 3-2000
E-mail: hv@grammer.com