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Shareholder countermotions and nomination proposals pursuant to Sections 126 (1) and 127 AktG and other shareholder inquiries

 

Shareholders’ countermotions and their substantiation with respect to a proposal of the Board of Directors and / or Supervisory Board under a specific agenda item, as well as nomination proposals or other inquiries from shareholders with respect to the Annual General Meeting, together with the name of the shareholder, should be submitted to

 

GRENKE AG

Investor Relations

Neuer Markt 2

76532 Baden-Baden

Fax: +49 7221 / 5007-4218

 

or sent by email to

 

hauptversammlung@grenke.de.

 

Countermotions and nomination proposals addressed otherwise will not be considered.

 

Shareholder countermotions and nomination proposals to be publicised, including the shareholder’s name and substantiation, will be published at www.grenke.de/investor-relations immediately upon their receipt, provided the Company receives these at least 14 days before the date the Annual General Meeting, i.e. no later than midnight (CEST), April 18, 2018. Any comments by the Company’s management will be published at the above Internet address.

 

Please also see the notification requirements under Section 33 et seq. of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG) and the legal consequences of the suspension of all rights arising from the shares in the event of violations of a notification requirement as stipulated in Section 44 WpHG.

 

Regardless of the option to make countermotions and nomination proposals pursuant to the paragraphs above, shareholders may also submit motions and nomination proposals to the agenda items at the Annual General Meeting without requiring any notice, publication or other special action prior to the Annual General Meeting.  


Within the legal period no counter-petitions were received.

 

This text is published in German and as an English translation. In the event on any conflict or inconsistency between the English and the German versions, the German original shall prevail.