DFV Deutsche Familienversicherung AG FRANKFURT/MAIN | 19 May 2021

Welcome to the virtual Annual General Meeting of DFV Deutsche Familienversicherung AG!

Agenda (I)

Agenda Item 1

Presentation of the adopted annual financial statements of DFV Deutsche Familienversicherung AG and the approved consolidated financial statements, each as at 31 December 2020, and the management report of DFV Deutsche Familienversicherung AG and the Group as well as the report of the Supervisory Board, each for the 2020 financial year.

Agenda

Resolution on the formal exoneration of the members of the Executive Board

Item 2

Agenda

Resolution on the formal exoneration of the members of the Supervisory Board

Item 3

Agenda

Resolution on the approval of the remuneration system for the members of the

Item 4

Executive Board

Agenda

Resolution on the approval of the remuneration system for the members of the

Item 5

Supervisory Board

Agenda (II)

Resolution on the cancellation of the Authorised Capital 2018, the creation of an

Agenda

Authorised Capital 2021 against contributions in cash and/or in kind with the

Item 6

possibility to exclude the subscription right and corresponding amendment of the

Articles of Association

Resolution on the granting of an authorisation to issue convertible bonds, bonds with

Agenda

warrants and/or profit participation rights and/or profit participation rights (or

combinations of these instruments) with the possibility of excluding subscription

Item 7

rights, the creation of a Conditional Capital 2021 and corresponding amendments to

the Articles of Association

Resolution on the authorisation of the Company to acquire own shares also under

Agenda

exclusion of a right to tender and to use them also under exclusion of the statutory

Item 8

subscription right of the shareholders as well as authorisation to redeem acquired own

shares and capital reduction

Agenda Item 1

Presentation of the approved 2020 annual financial statements and the approved consolidated financial statements

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DFV Deutsche Familienversicherung AG published this content on 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 09:30:05 UTC.