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Ordinary Annual General Meeting on 23 March 2018

Invitation to the ordinary Annual General Meeting

Articles of Incorporation

Voting results

Presentation of the CEO Leonardo Musso at the General Meeting on 23 March 2018

Annual Report 2016 / 2017

Including the Consolidated Financial Statements as at 30 September 2017, together with the Group Management Report (including the explanatory report by the Executive Board on the disclosures pursuant to Article 315 Section 4 German Commercial Code (HGB)), the report of the Supervisory Board for the business year 2016/2017, the Corporate Governance Report for the business year 2016/2017 and the explanation for the compensation of the Members of the Executive Board.

Annual Financial Statements of KPS AG as at 30 September 2017 together with the Management Report (including the explanatory report of the Executive Board on the disclosures pursuant to Article 289 Section 4 German Commercial Code (HGB)).

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