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.

• Convening of the General Meeting and agenda
• Conversion report (agenda item 2)
• Preliminary report on the exclusion of subscription rights (agenda item 2)
• Articles of Association of (future) AIS Energy Environment SAS & KGaA (agenda item 2)
• Current Articles of Association of a.i.s. AG
• Explanations pursuant to Section 121 para. 3 sentence 3 no. 3 AktG on the rights of shareholders
• Disclosures pursuant to Section 125 (1), (5) AktG in conjunction with Article 4 (1) and Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
• Proxy authorisation form
• Proxy authorisation form Voting proxy of the company
• Insolvency plan for the assets of the company

  According to the insolvency plan, 73.50 % of the shares of the company's previous shareholders were company were transferred from them to L'INDUSTRIELLE FRANCO-ALLEMANDE (IFA/UCPMI) Société par actions simplifiée (SAS) with registered office in Paris, France by way of assignment (subject to the provisions on provisions on fractions in the insolvency plan, which provide for a fractional settlement in favour in favour of the existing shareholders of the company). The declaration of assignment of all previous shareholders of the company was fictitious by law as part of the the insolvency plan (see Sections 254, 254a (2), 225a (3) InsO).