Investment Friends Capital SE — AGM Information 2019

Aug 29, 2019

DRAFT RESOLUTIONS OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 20 SEPTEMBER 2019

1. Approval of the Company's Financial Statement for 2018, i.e. for the period since 01/01/2018 to 31/12/2018.

IT WAS DECIDED:

Approve the FinancialStatement of INVESTMENT FRIENDS CAPITAL SE for the period since 01/01/2018 to 31/12/2018 which consists of:

• Separate financial statement prepared asat 31/12/2018, with total assets and liabilities amounted to EUR 4.902 thousand (four million nine hundred two thousand euros);

• Separate profit and loss account for the financial year since 01/01/2018 to 31/12/2018 showing the net profit of EUR 122 thousand (one hundred twenty-two thousand euros);

• Separate statement of changes in equity for the financial year since 01/01/2018 to 31/12/2018 showing a decrease in equity of EURO 817 thousand (eight hundred seventeen thousand euros);

• Separate statement of cash flows forthe financial year since 01/01/2018 to 31/12/2018 showing a decrease in cash by EURO 325 thousand (three hundred twenty-five thousand euros);

• Corporate governance report;

• Report of the Management Board;

• Auditor's report.

2. Allocation of the net profit for the period since 01/01/2018 to 31/12/2018 to supplementary capital.

IT WAS DECIDED:

Establish that the company's net profit for the period since 01/01/2018 to 31/12/2018 in the amount of EURO 122 thousand (one hundred twenty-two thousand euros) will be allocated to supplementary capital.

3. Approval of the Company's Supervisory Board Report for 2018.

IT WAS DECIDED:

Approve the Company's Supervisory Board Report on its operations in 2018 and the Company's Supervisory Board's written report approving the financial statements for 2018 prepared by the Company's Management Board.