Investor Relations

Agenda items with decision

ITEM 2

Appropriation of net profit

The executive board and the supervisory board propose to appropriate the net profit of CropEnergies AG for the 2017/18 financial year of € 22,207,897.31 as follows:
Distribution of a dividend of
EUR0 0.25 per share based on
87,250,000 no-par-value shares
EUR 21,812,500.00
Carried forward to new account
(profit carried forward)
EUR 395,397.31
Net profitEUR 22,207,897.31
The number of no-par-value shares entitled to dividends may change by the time of the Annual General Meeting. In that case, an adjusted recommendation regarding the appropriation of profits will be submitted to the Annual General Meeting, which provides for an unchanged dividend per no-par-value share entitled to dividends, and a corresponding adjusted profit carried forward.
According to § 58 (section 4 sentence 2) AktG (Companies Act), the claim to payment of the dividend is due on the third business day that follows the resolution by the Annual General Meeting, hence on 20 July 2018.

ITEM 3

Approval of the members of the executive board

Approval of the members of the executive board for the 2017/18 financial year
The supervisory board and the executive board propose that the members of the executive board be approved for the 2017/18 financial year.

ITEM 4

Approval of the members of the supervisory board

Approval of the members of the supervisory board for the 2017/18 financial year
The executive board and the supervisory board propose that the members of the supervisory board be approved for the 2017/18 financial year.

ITEM 5

Election of the auditor and the group auditor for the 2018/19 financial year, and the auditor for the possible audit review of financial information generated during the course of the year

Based on the recommendation of the audit committee, the supervisory board proposes that PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be elected as auditor and group auditor for the 2018/19 financial year, and as auditor for a possible audit review of financial information generated during the course of the year for the 2018/19 financial year and for the 1st quarter of the 2019/20 financial year.

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