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Deutsche Beteiligungs : Invitation and Agenda of the Annual General Meeting on 2 November 2023 -September 15, 2023 at 09:17 am EDT

1 C O N V E N I N G T H E E X T R A O R D I N A R Y G E N E R A L M E E T I N G .

Sonja edelerArticles of associationCapital groupEuropean insurance service line for pricingDow jonesRadisson blu hotelGerman stock corporation act aktiengesetzGerman act on special investment companies gesetzImmobilien groupInstitute for accountingHead of strategy organisationMckinsey company incNomination committeeBlu hotelGerman stock corporation actImplementing regulation

Deutsche Beteiligungs : Supplementary information regarding the by-election to the Supervisory Board (agenda item 2) -September 15, 2023 at 09:57 am EDT

Résumé and particulars pursuant to section 125 sentence 5 AktG and recommendation as per C.13 GCGC Dr Kathrin Köhling .

Immobilien groupInstitute for accountingEuropean insurance service line for pricingHead of strategy organisationMckinsey company incChief financial officerEuropean insuranceAsset management practiceEuropean insurance service lineManaging directorCorporate financeData managementPortfolio managementInternal control system

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