Gigaset : Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursuant to section 125 of the German Stock Corporation Act (AktG)

Information according to Section 125 (1) of the German Stock Corporation Act (AktG) in conjunction with Section 125 (5) AktG, Article 4 (1), table 3 of the Annex of the Implementing Regulation (EU) 2018/1212

Type of information	Description
A. Specification of the message
1. Unique identifier of the event	Ordinary Annual General Meeting on 08 June
	2021
	in the format pursuant to the
	Implementing Regulation
	(EU)2018/1212: GIGASETHV2021
2. Type of message	Convocation of the Ordinary Annual General
	Meeting
	In the format pursuant to the Implementing
	Regulation (EU) 2018/1212: NEWM

B. Specification of the issuer

1. ISIN	DE0005156004
2. Name of issuer	Gigaset AG

C. Specification of the meeting

1. Date of the General Meeting	08 June 2021
	in the format pursuant to the
	Implementing Regulation (EU)
	2018/1212: 20210608
2. Time of the General Meeting	10:00 hours (CEST)
	in the format pursuant to the
	Implementing	Regulation	(EU)
	2018/1212: 08:00	UTC (Coordinated
	Universal Time)
3. Type of General Meeting	Ordinary Annual General Meeting organised as
	virtual Annual General Meeting without the
	physical presence of shareholders or their
	proxies
	in the format pursuant to the
	Implementing Regulation (EU)
	2018/1212: GMET

4. Location of the General Meeting	Location of the Annual General Meeting within the
	meaning of the German Stock Corporation Act
	(AktG): Haus der Bayerischen Wirtschaft,
	Münchner Saal, Max-Joseph-Str. 5, 80333
	Munich, Germany. Physical participation on site is
	not possible.
	URL to the password-protected virtual
	venue: https://gigaset.hvanmeldung.de
5. Record date	18 May 2021, 00:00 hours (CEST)
	in the format pursuant to the
	Implementing Regulation (EU)
	2018/1212: 20210417 (22:00 hours
	(UTC))
6. Uniform Resource Locator (URL)	https://www.gigaset.com/hq_en/cms/gigaset-
	ag/investor-relations/general-meetings.html

D. Participation in the General Meeting - voting by correspondence; participation through the

Company's proxy or a third party; virtual participation via the AGM portal

1. Method of participation by shareholder	Exercise of voting rights by by means of
	electronic absentee vote; exercise of voting rights
	by granting power of attorney and issuing
	instructions to the proxies appointed by the
	Company; granting power of attorney to third
	parties. Following the virtual Annual General
	Meeting by means of electronic video and audio
	transmission.
	in the format pursuant to the
	Implementing Regulation (EU)
	2018/1212: EV, PX
2. Issuer deadline for the notification of	Registration for the General Meeting by 1 June
participation	2021, 24:00 hours (CEST)
	in the format pursuant to the Implementing
	Regulation (EU) 2018/1212: 20210601; 22:00
	hours (UTC)

3. Issuer deadline for voting	Exercise of voting rights by granting power of
	attorney and issuing instructions to the proxies
	appointed by the Company
	- the power of attorney and instructions issued to
	the proxies in writing or in text form by mail, fax or
	e-mail until 7 June 2021, 24:00 hours (CEST),
	22:00 hours (UTC) (receipt) after timely
	registration in accordance with D.2.;
	- electronically via the password-protected
	internet service after timely registration in
	accordance with D.2 also beyond 7 June 2021,
	24:00 (CEST), 22:00 (UTC) until just before voting
	begins at the Annual General Meeting on 8 June
	2021 at the latest.
	Exercise of voting rights by absentee vote
	electronically via the password-protected internet
	service after timely registration in accordance with
	D.2 until just before voting begins at the Annual
	General Meeting on 8 June 2021 at the latest.
	The virtual Annual General Meeting can be
	followed by means of electronic video and audio
	transmission on 8 June 2021 from 10:00 hours
	(CEST) (equivalent to 08:00 UTC) until the end of
	the Annual General Meeting.
E. Agenda - agenda item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of Gigaset AG's adopted annual
	financial statements, the endorsed consolidated
	financial statements as of 31 December 2020,
	the combined management report for Gigaset AG
	and the Group, including the Executive Board's
	explanatory report on the disclosures in
	accordance with Sections 289a (1) and 315a (1)
	of the German Commercial Code
	(Handelsgesetzbuch, HGB) and the Supervisory
	Board's report for financial year 2020
3. Uniform Resource Locator	https://www.gigaset.com/hq_en/cms/gigaset-
(URL) of the materials	ag/investor-relations/general-meetings.html
4. Vote	None

5. Alternative voting options

E. Agenda - agenda item 2

1.	Unique identifier of the agenda item	2
2.	Title of the agenda item	Adoption of a resolution approving the actions of
		the members of the Executive Board
3.	Uniform Resource Locator	https://www.gigaset.com/hq_en/cms/gigaset-
(URL) of the materials	ag/investor-relations/general-meetings.html
4.	Vote	Binding vote
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: VF, VA, AB
	E. Agenda - agenda item 3
1.	Unique identifier of the agenda item	3
2.	Title of the agenda item	Adoption of a resolution approving the actions of
		the members of the Supervisory Board
3.	Uniform Resource Locator	https://www.gigaset.com/hq_en/cms/gigaset-
(URL) of the materials	ag/investor-relations/general-meetings.html
4.	Vote	Binding vote
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: VF, VA, AB
	E. Agenda - agenda item 4
1.	Unique identifier of the agenda item	4
2.	Title of the agenda item	Adoption of a resolution appointing the auditor for
		financial year 2021

3.	Uniform Resource Locator	https://www.gigaset.com/hq_en/cms/gigaset-
(URL) of the materials	ag/investor-relations/general-meetings.html
4.	Vote	Binding vote
		In the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: VF, VA, AB
	E. Agenda - agenda item 5.1
1.	Unique identifier of the agenda item	5.1
2.	Title of the agenda item	Supervisory Board elections - Election of Hau Yan
		Helvin Wong, resident in Brisbane, Australia,
		lawyer, Director of LFH Consultancy Company
		Limited
3.	Uniform Resource Locator	https://www.gigaset.com/hq_en/cms/gigaset-
(URL) of the materials	ag/investor-relations/general-meetings.html
4.	Vote	Binding vote
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		in the format pursuant to the
		Implementing Regulation (EU)
		2018/1212: VF, VA, AB
	E. Agenda - agenda item 5.2
1.	Unique identifier of the agenda item	5.2
2.	Title of the agenda item	Supervisory Board elections - Election of Dr.
		Paolo Vittorio Di Fraia, resident in Paris, France,
		President and Senior Partner at PDF Partners
		SAS
3.	Uniform Resource Locator	https://www.gigaset.com/hq_en/cms/gigaset-
(URL) of the materials	ag/investor-relations/general-meetings.html
4.	Vote	Binding vote
		in the format pursuant to the Implementing
		Regulation (EU) 2018/1212: BV