a.i.s. AG

Extraordinary General Meeting on 23 January 2024

The Board has convened an Extraordinary General Meeting for 23 January 2024.

This Extraordinary General Meeting will take place at 10:30 a.m., at the Wasserturm Hotel Cologne, Kaygasse 2, 50676 Cologne.

The Extraordinary General Meeting shall in particular resolve that a.i.s. AG by way of a change of legal form in accordance with the provisions of the transformation into a partnership limited by shares (KGaA).

The legal entity in its new legal form is to be named

AIS Energy Environment SAS & KGaA

and will have its registered office in Cologne.

At the time of convening this Extraordinary General Meeting, a.i.s. AG had issued a total of 8,000,000 shares. Each share grants one vote at the Extraordinary General Meeting. At the time of convening this Annual General Meeting, a.i.s. AG does not hold any treasury shares.

Below the convening of the Extraordinary General Meeting together with the agenda and the proposed resolutions as well as further explanations, documents and information on the Extraordinary General Meeting.