Autowerkstatt group N.V
Amsterdam, the Netherlands
Annual General Meeting of Shareholders
The Shareholders of autowerkstatt group N.V. (the ‘Company’) are hereby invited to attend the Annual General Meeting of Shareholders
of the Company. The meeting will take place on December 24, 2015 at 11.00 hours at the Company’s main office at Laan van Diepenvoorde
3, 5582 LA Waalre, The Netherlands and will be held in the English language.
The agenda for the meeting is as follows:
| 1. |
Opening;
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| 2. |
Report of the Management Board in respect of the financial year 2014;
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| 3. |
Adoption of the annual accounts for the financial year 2014;
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| 4. |
Distribution of the result for the financial year 2014;
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| 5. |
Discharge of the Members of the Management Board with respect to the performance of their duties during the financial year
2014;
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| 6. |
Discharge of the Members of the Supervisory Board with respect to the performance of their duties during the financial year
2014;
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| 7. |
The applicability of the Dutch Corporate Governance Code;
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| 8. |
Appointment of Global Forward B.V. as compilers of the financial statements for the financial year 2015;
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| 9. |
Use of English language in the annual accounts;
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| 10. |
Miscellaneous;
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| 11. |
Closing.
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Beginning today the annual accounts for the fiscal year 2014 will be made available for examination at the office of the Company
at Laan van Diepenvoorde 3, 5582 LA Waalre and in the investor relations section on the website of the company (www.autowerkstattgroup.de).
Shareholders who wish to attend the meeting are requested via their bank or broker to Lodge with Bankhaus Gebr. Martin AG,
zHd. Frau Groß, Schloßplatz 7, 73033 Göppingen Fax: +49-7161-969317, E-Mail: bgross@martinbank.de a confirmation that their
shares are registered in their name on the registration date. The Management Board has set the registration date as December
16, 2015. The written confirmation must be received not later than December 17, 2015 by 12:00 hours.
Shareholders will receive a certificate of registration (certificate of deposit) together with the certificate of deposit
number by email or post. Shareholders will be admitted to the meeting on presentation of their certificate of deposit number,
which serves as identification on registration. Every Shareholder may appoint a proxy to attend the Annual General Meeting
on behalf of his person by granting such a right in a written power of attorney. The proxy can be authorized either via sending
an E-Mail to the Company (ir@autowerkstattgroup.de) or by entitlement on the backside of the certificate of deposit number.
Waalre, December 7, 2015
autowerkstatt group N.V
The Management Board
Harald Kaiser
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