Südzucker Annual General Meeting

Annual General Meeting

on Thursday, 16 July 2020 at 10 a.m. CEST.

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In light of the current COVID-19 pandemic, the Annual General Meeting on 16 July 2020 will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies in accordance with Art. 2 section 1 (2) in conjunction with (6) of the German act on mitigation of the consequences of the COVID-19 pandemic in civil, insolvency and criminal proceedings (Gesetz zur Abmilderung der Folgen der COVID-19-Pandemie im Zivil-, Insolvenz- und Strafverfahrensrecht) dated 27 March 2020 (hereinafter referred to as: “COVID-19 Act”).