Ceconomy : INVITATION TO THE GENERAL MEETING WEDNESDAY, 9 FEBRUARY 2022

INVITATION TO THE GENERAL MEETING

WEDNESDAY, 9 FEBRUARY 2022

Covenience translation

Information pursuant to Implementing Regulation (EU) 2018/1212

for the notification according to

§ 125 German Stock Corporation Act of CECONOMY AG

Information for ordinary share DE0007257503 /

Information for preference share DE0007257537

1. Specification of the message
2. 1. Virtual Annual General Meeting of CECONOMY AG 2022
      In the format of Implementing Regulation 2018/1212: f53a7f4d2237ec118125005056888925
   2. Convening of the Annual General Meeting
3. Specification of the issuer
   1a. ISIN Ordinary Share: DE0007257503
   1b. ISIN Preference Share: DE0007257537
4. 1. Name of issuer: CECONOMY AG
5. Specification the General Meeting
6. 1. Date of the General Meeting: 09/02/2022
   2. Time of the General Meeting: 10:00 a.m. CET (9:00 a.m. UTC)
   3. Type of General Meeting: Virtual Annual General Meeting without the physical presence of the shareholders or their proxies
   4. Location of the General Meeting: https://www.ceconomy.de/general-meeting
      Location of the General Meeting within the meaning of the German Stock Corporation Act: Congress Center Düsseldorf, CCD Süd,
      Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany
   5. Record Date: 19/01/2022, 0:00 a.m. CET (beginning of the 21st day prior to the General Meeting) (18/01/2022, 11:00 p.m. UTC)
   6. Website for the General Meeting (URL): https://www.ceconomy.de/general-meeting

CECONOMY AG - Annual General Meeting 2022

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CECONOMY AG

DÜSSELDORF

GERMAN SECURITIES ID ORDINARY SHARE 725 750 GERMAN SECURITIES ID PREFERENCE SHARE 725 753 ISIN ORDINARY SHARE DE 000 725 750 3

ISIN PREFERENCE SHARE DE 000 725 753 7

We hereby invite our shareholders

to the Annual General Meeting of CECONOMY AG, which will be held on Wednesday, 9 February 2022, at 10:00 a.m. CET.

CECONOMY AG - Annual General Meeting 2022

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On the basis of Article 2 § 1 of the Act to Mitigate the

Consequences of the COVID-19 Pandemic under Civil, Insolvency and

Criminal Procedure Law ("COVID-19Act"), the

Annual General Meeting will be held, in accordance with the resolution

of the Management Board of

25 November 2021 and the approval of the Supervisory Board

of 13 December 2021, as a

Virtual General Meeting

without the physical presence of shareholders and their proxies

(for further details, please refer to the

"Further information and instructions" section).

The entire General Meeting will be broadcast for duly registered shareholders

or their proxies on the Company's website at

www.ceconomy.de/general-meeting

in the access-protected InvestorPortal both in audio and video.

The venue for the broadcast of the Annual General Meeting and, thus, the location of the

Annual General Meeting for the purposes of the German Stock Corporation Act is the Congress Center Düsseldorf,

CCD South, Stockumer Kirchstraße 61, 40474 Düsseldorf.

The shareholders and their proxies (with the exception of

the proxies nominated by the Company) have no right or opportunity

to be present at the venue of the General Meeting.

CECONOMY AG - Annual General Meeting 2022

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AGENDA

1. Presentation of the adopted annual financial statements and the approved consolidated financial statements for the 2020/21 financial year with the combined management report for CECONOMY AG and the CECONOMY Group, the non-financial report for the CECONOMY Group and the report of the Supervisory Board

The aforementioned documents, which also contain the explanatory report on the disclosures in accordance with §§ 289a (1) and 315a (1) of the German Commercial Code (in the version relevant for the management report for the 2020/21 financial year), are accessible from the date on which the General Meeting is convened via the CECONOMY AG website at www.ceconomy.de/general-meeting. They will also be accessible at the General Meeting and will be explained by the Management Board or - with regard to the report of the Supervisory Board

- by the Chairman of the Supervisory Board.

The Supervisory Board approved the annual financial statements and the consolidated financial statements prepared by the Management Board; the annual financial statements are thus adopted. In accordance with statutory provisions, no resolution is therefore intended with regard to this Agenda Item.

2. Appropriation of balance sheet profits

Management Board and Supervisory Board propose to appropriate the balance sheet profit for the 2020/21 financial year shown in the adopted annual financial statements as at 30 September 2021 in the total amount of

85,668,402.39 euros as follows:

a) Distribution to shareholders:	aa) Distribution of a subsequent dividend in the amount
	of 0.17 euros per preference share for the 2017/18
	financial year; with 2,677,966 preference shares entitled
	to a dividend, this equals
	455,254.22 euros
	bb) Distribution of a subsequent dividend in the amount
	of 0.17 euros per preference share for the 2018/19
	financial year; with 2,677,966 preference shares entitled
	to a dividend, this equals
	455,254.22 euros
	cc) Distribution of a subsequent dividend in the amount
	of 0.17 euros per preference share for the 2019/20
	financial year; with 2,677,966 preference shares entitled
	to a dividend, this equals
	455,254.22 euros

CECONOMY AG - Annual General Meeting 2022

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