ANNUAL GENERAL MEETING 2019

Date for the Annual General Meeting 2019:

Friday July 12, 2019 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg

Non-binding translation of the German original

Dividend announcement (only in German)

Vote TOP 2-5

Invitation for the Annual General Meeting 2019

Additional Information regarding Agenda Item 1 (no Vote)

Proposal for the appropriation of net retained profits as of December 31, 2018

Total Number of Shares and Voting Rates

Financial Statements GRAMMER AG 2018 (German version only)

Financial Statements GRAMMER Group 2018 (German verison only )

Annual Report 2018

Report of the Supervisory Board

Proxy Authorization for Annual General Meeting

Disclosures in accordance with section 289a and section 315a HGB

Report by the Executive Board in accordance with section 203, paragraph 2, sentence 2 in connection with section 186, paragraph 4, sentence 2 AktG on the exclusion of the shareholders' preemtive subscription rights as provided for in item 6 of the agenda

Further information on the rights of shareholders

Terms and conditions of participation

Data protection information for shareholders, shareholder representatives and guests at the Annual General Meeting of GRAMMER AG

Articles of Association of GRAMMER AG

Frequently asked questions regarding the Annual General Meeting 2019