GERRY WEBER International : Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

Annual General Meeting of GERRY WEBER International AG on 7 July 2022

Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Type of Information		Description
	A. Specification of the message
1. Unique identifier of the event		GWI2072022HV
2. Type of message		Meeting notice of a General Meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]
	B. Specification of the issuer
1. ISIN		DE000A255G36
2. Name of issuer		GERRY WEBER International AG
	C. Specification of the meeting
1. Date of the General Meeting		07.07.2022
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20220707]
2. Time of the General Meeting		10:00 hrs. (CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		08:00 UTC]
3. Type of the General Meeting		Annual General Meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]
4. Location of the General Meeting		Virtual General Meeting:
		https://ir.gerryweber.com/hauptversammlung2022
		Within the meaning of the German Stock Corporation Act:
		GERRY WEBER International AG, Neulehenstraße 8,
		33790 Halle (Westfahlen), Germany
5. Record Date		16.06.2022 (00:00 hrs. CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20220615]
6. Uniform Resource Locator (URL)		https://ir.gerryweber.com/hauptversammlung2022

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Annual General Meeting of GERRY WEBER International AG on 7 July 2022

D. Participation in the General Meeting
D. Participation in the General Meeting - electronic absentee voting
1. Method of participation by shareholder	Exercising the right to vote through electronic absentee voting per
	Internetservice at https://ir.gerryweber.com/hauptversammlung2022
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	EV; ISO 20022: EVOT]
2. Issuer deadline for the notification of participation	01.07.2022, 24:00 hrs. (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220701; 22:00 UTC]
3. Issuer deadline for voting	07.07.2022, until the time voting begins
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220707; until the time voting begins]
D. Participation in the General Meeting - company-appointed proxies
1. Method of participation by shareholder	Exercising the right to vote by granting authority and issuing instructions
	to the proxies nominated by the Company
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of participation	01.07.2022, 24:00 hrs. (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220701; 22:00 UTC]
3. Issuer deadline for voting	Granting authority (with voting instructions) to the proxies nominated by
	the Company
	• in writing or in text form by postal mail or email until
	06.07.2022, 24:00 hrs. (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220706; 22:00 UTC]
	• electronically via the Internetservice at
	https://ir.gerryweber.com/hauptversammlung2022
	by 07.07.2022, until the time voting begins
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220707; until the time voting begins]

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Annual General Meeting of GERRY WEBER International AG on 7 July 2022

D. Participation in the General Meeting - proxy authorisation

1. Method of participation by shareholder	Exercising the right to vote through an authorised third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of participation	01.07.2022, 24:00 hrs. (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220701; 22:00 UTC]
3. Issuer deadline for voting	Exercising of voting rights via electronic absentee voting by the proxy
	via Internetservice at https://ir.gerryweber.com/hauptversammlung2022:
	• 07.07.2022, until the time voting begins
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220707; until the time voting begins]
	Exercising of voting rights by the proxy through granting sub-proxies
	and issuing instructions to the proxies appointed by the Company:
	• in writing or in text form by postal mail or email until
	06.07.2022, 24:00 hrs. (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220706; 22:00 UTC]
	• electronically via the Internetservice at
	https://ir.gerryweber.com/hauptversammlung2022 by
	07.07.2022, until the time voting begins
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20220707; until the time voting begins]
	E. Agenda
E. Agenda - item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of the adopted annual financial statements and the
	approved consolidated financial statements for the year ended
	December 31, 2021, the combined management report and Group
	management report, the report of the Supervisory Board for the
	financial year 2021, and the explanatory report of the Executive Board
	on the disclosures pursuant to sections 289a and 315a of the German
	Commercial Code (HGB)
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote
5. Alternative voting options

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Annual General Meeting of GERRY WEBER International AG on 7 July 2022

E. Agenda - item 2

1. Unique identifier of the agenda item	2
2. Title of the agenda item	Notification by the Executive Board of the loss amounting to half of the
	share capital pursuant to Section 92 of the German Stock Corporation
	Act (AktG)
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote
5. Alternative voting options
E. Agenda - item 3a
1. Unique identifier of the agenda item	3a
2. Title of the agenda item	Resolution on the approval of the actions of the members of the
	Executive Board for the fiscal year 2021 - individual discharge of
	Ms Angelika Schindler-Obenhaus
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 3b
1. Unique identifier of the agenda item	3b
2. Title of the agenda item	Resolution on the approval of the actions of the members of the
	Executive Board for the fiscal year 2021 - individual discharge of
	Mr Florian Frank
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

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Annual General Meeting of GERRY WEBER International AG on 7 July 2022

E. Agenda - item 3c

1. Unique identifier of the agenda item	3c
2. Title of the agenda item	Resolution on the approval of the actions of the members of the
	Executive Board for the fiscal year 2021 - individual discharge of
	Mr Alexander Gedat
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 4a
1. Unique identifier of the agenda item	4a
2. Title of the agenda item	Resolution on the approval of the actions of the members of the
	Supervisory Board for the financial year 2021 - individual discharge of
	Mr Alexander Gedat
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 4b
1. Unique identifier of the agenda item	4b
2. Title of the agenda item	Resolution on the approval of the actions of the members of the
	Supervisory Board for the financial year 2021 - individual discharge of
	Mr Dr. Tobias Moser
3. Uniform Resource Locator (URL) of the materials	https://ir.gerryweber.com/hauptversammlung2022
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

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