Annual General Meeting 2015

Agenda (Summary):

Presentation of the adopted annual financial statements, the approved consolidated financial statements and the management report for Tele Columbus AG and the group management report for Tele Columbus Group for the financial year 2014, including the explanatory report of the Management Board on the information pursuant to sections 289 (4) and (5), 315 (4) German Commercial Code (Handelsgesetzbuch – HGB) as well as the report of the Supervisory Board

Resolution on the discharge of the members of the Management Board for the fiscal year 2014

Resolution on the discharge of the members of the Supervisory Board for the fiscal year 2014

Resolution on the cancellation of the existing Authorized Capital 2014, and on the creation of a new Authorized Capital 2015/I against contributions in cash and/or contributions in kind with the possibility of excluding shareholders’ subscription rights, and on the corresponding amendments to the Articles of Association

Cancellation of the authorization to issue warrant or convertible bonds, participation rights or a combination of these instruments as of January 11, 2015, and resolution on a new authorization to issue warrant or convertible bonds, participation rights or a combination of these instruments with the possibility of excluding shareholders’ subscription rights; creation of a new Conditional Capital 2015/I under cancellation of the existing Conditional Capital 2015 and corresponding amendment to the Articles of Association

Resolution on the amendment of section 22 (1) of the Articles of Association

Appointment of the auditor for the fiscal year 2015