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<p>Dear Shareholders,</p> <p> we invite our shareholders to the Annual General Meeting of B-A-L Germany AG, which will take place on November 22, 2023 at 09:00 a.m. in the premises of IMMO-PLAN GmbH at its registered office in 04720 Doebeln, Feldstrasse 5.</p> <p> Agenda</p> <p> 1.</p>

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