Annual General Meeting – KHD Humboldt Wedag International AG, June 24, 2013

1. Convening notice including agenda

2. Annual Report

The annual report of KHD Humboldt Wedag International AG 2012 for download contains:

  • Management Report
  • Annual Financial Statements
  • Report of the Management Board within the meaning of Section 289 (4) Handelsgesetzbuch (HGB – German Commercial Code)
  • Report of the Supervisory Board

3. Group Annual Report

The group annual report of KHD Humboldt Wedag International AG 2012 for download contains:

  • Group management report
  • Consolidated Financial Statement
  • Report of the Management Board within the meaning of Section 315 (4) Handelsgesetzbuch (HGB – German Commercial Code)
  • Report of the Supervisory Board

4. Notes on Shareholders` Rights

5. Notes on Agenda Item 1

6. Total number of shares and voting rights

7. Articles of association

8. Counter Proposals

Counter proposal from Sterling Strategic Value Ltd., Monolith N.V., RWC European Focus Master Inc. and RWC European Focus Fund L.P. on agenda item 2

A joint counter proposal has been received from shareholders Sterling Strategic Value Ltd., Monolith N.V., RWC European Focus Master Inc. and RWC European Focus Fund LLP on agenda item 2 “Resolution on appropriation of the Company’s net retained profit

Management will comment on this counter proposal during the general meeting.

This counter proposal will be identified by an upper case A. This identification is valid for proxies/shareholder instructions from shareholders to proxy holders as per the proxy voting and voting instructions form, which will be sent to shareholders along with the entry ticket

9. Voting Results