In English: Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Type of Information	Description
A. Specification of the message
1. Unique identifier of the event	STG052022oHV
2. Type of message	Meeting notice of a General Meeting [format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]
B. Specification of the issuer
1. ISIN	DE0007318008
2. Name of issuer	STINAG Stuttgart Invest AG
C. Specification of the meeting
1. Date of the General Meeting	20.05.2022 [format pursuant to Implementing Regulation (EU) 2018/1212: 20220520]
2. Time of the General Meeting	10:00 hrs. (CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 08:00 UTC]
3. Type of the General Meeting	Ordinary General Meeting [format pursuant to Implementing Regulation (EU) 2018/1212: GMET]
4. Location of the General Meeting	Virtual General Meeting:www.stinag-ag.de/investor-relations/hauptversammlung In accordance with the German Stock Corporation Act: STINAG Stuttgart Invest AG, Tübinger Straße 41, 70178 Stuttgart, Germany
5. Record Date	29.04.2022 (00:00 hrs. CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220428]
6. Uniform Resource Locator (URL)	www.stinag-ag.de/investor-relations/hauptversammlung
D. Participation in the General Meeting
D. Participation in the General Meeting - absentee voting
1. Method of participation by shareholder	Exercising the right to vote through absentee voting in writing [format pursuant to Implementing Regulation (EU) 2018/1212: EV; ISO 20022: MAIL]
2. Issuer deadline for the notification of participation	13.05.2022 (24:00 hrs. CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220513; 22:00 UTC]
3. Issuer deadline for voting	19.05.2022, (24:00 hrs. CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220519; 22:00 UTC]
D. Participation in the General Meeting - electronic absentee voting
1. Method of participation by shareholder	Exercising the right to vote through electronic absentee voting per Internetservice atwww.stinag-ag.de/investor-relations/hauptversammlung [format pursuant to Implementing Regulation (EU) 2018/1212: EV; ISO 20022: EVOT]
2. Issuer deadline for the notification of participation	13.05.2022 (24:00 hrs. CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220513; 22:00 UTC]
3. Issuer deadline for voting	20.05.2022, until the time voting begins [format pursuant to Implementing Regulation (EU) 2018/1212: 20220520; until the time voting begins]
D. Participation in the General Meeting - company-appointed proxies
1. Method of participation by shareholder	Exercising the right to vote by granting authority and issuing instructions to the proxies nominated by the Company [format pursuant to Implementing Regulation (EU) 2018/1212: PX; ISO 20022: PRXY]
2.Issuer deadline for the notification of participation	13.05.2022 (24:00 hrs. CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220513; 22:00 UTC]
3. Issuer deadline for voting	Granting authority (with voting instructions) to the proxies nominated by the Company • in writing or in text form by postal mail, telefax or email until 19.05.2022, 24:00 hrs (CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220519; 22:00 UTC] • electronically via the Internetservice atwww.stinag-ag.de/investor-relations/hauptversammlungby 20.05.2022, until the time voting begins [format pursuant to Implementing Regulation (EU) 2018/1212: 20220520; until the time voting begins]
D. Participation in the General Meeting - proxy authorisation
1. Method of participation by shareholder	Exercising the right to vote through an authorised third party [format pursuant to Implementing Regulation (EU) 2018/1212: PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of participation	13.05.2022 (24:00 hrs. CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220513; 22:00 UTC]
3. Issuer deadline for voting	Exercising of voting rights via absentee voting by the proxy: • 19.05.2022, 24:00 hrs (CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220519; 22:00 UTC] Exercising of voting rights via electronic absentee voting by the proxy via Internetservice atwww.stinag-ag.de/investor-relations/hauptversammlung: • 20.05.2022, until the time voting begins [format pursuant to Implementing Regulation (EU) 2018/1212: 20220520; until the time voting begins] Exercising of voting rights by the proxy through granting sub-proxies and issuing instructions to the proxies appointed by the Company: • in writing or in text form by postal mail, telefax or email until 19.05.2022, 24:00 hrs (CEST) [format pursuant to Implementing Regulation (EU) 2018/1212: 20220519; 22:00 UTC] • electronically via the Internetservice atwww.stinag-ag.de/investor-relations/hauptversammlungby 20.05.2022, until the time voting begins [format pursuant to Implementing Regulation (EU) 2018/1212: 20220520; until the time voting begins]
E. Agenda
E. Agenda - item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of the adopted annual financial statements, the consolidated financial statements approved by the Supervisory Board, the combined management report for STINAG Stuttgart Invest AG and the Group, as well as the report of the Supervisory Board for the 2021 financial year.
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote
5. Alternative voting options
E. Agenda - item 2
1. Unique identifier of the agenda item	2
2. Title of the agenda item	Resolution on the appropriation of the balance sheet profit of the financial year 2021
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 3
1. Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the member of the Executive Board of STINAG Stuttgart Invest AG for the financial year 2021
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 4
1. Unique identifier of the agenda item	4
2. Title of the agenda item	Resolution on the discharge of the members of the Supervisory Board of STINAG Stuttgart Invest AG for the financial year 2021
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 5
1. Unique identifier of the agenda item	5
2. Title of the agenda item	Election of the auditor and group auditor for the financial year 2022
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6a
1. Unique identifier of the agenda item	6a
2. Title of the agenda item	Election to the Supervisory Board - Individual election of Mr. Wolfgang Elkart
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6b
1. Unique identifier of the agenda item	6b
2. Title of the agenda item	Election to the Supervisory Board - Individual election of Mr Erwin R. Griesshammer
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6c
1. Unique identifier of the agenda item	6c
2. Title of the agenda item	Election to the Supervisory Board - Individual election of Mr. Robin von Gemmingen
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6d
1. Unique identifier of the agenda item	6d
2. Title of the agenda item	Election to the Supervisory Board - Individual election of Mr Professor Christoph Ehrhardt
3. Uniform Resource Locator (URL) of the materials	www.stinag-ag.de/investor-relations/hauptversammlung
4. Vote	Binding vote [format pursuant to Implementing Regulation (EU) 2018/1212: BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention [format pursuant to Implementing Regulation (EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]