Annual General Meeting

We hereby invite our shareholders to the Annual General Shareholders’ Meeting of De Raj Group AG, which will take place on Tuesday, July 24, 2018, at 11:00 hrs CEST (admission from 10:30 hrs CEST), at Design Offices, Room Office Suite EG, Christophstrasse 15-17, 50670 Cologne, Germany

• Aenderung der Weisungen

15^th June 2018