ANNUAL GENERAL MEETING 2016

Please find below detailed information regarding the Annual General Meeting of ROY Ceramics SE, which will take place on Thursday, 29 December 2016, at 11:00 a.m., at SKYPER Villa, Taunusanlage 1, 60329 Frankfurt, Germany.

1. Content of Convocation and Agenda

Content of Convocation and Agenda

2. Additional Information concerning the Convocation

Explanation to shareholders‘ rights

Proxy Form for third party

Proxy Form for Proxy representative

Form for Proxy withdrawal

3. Additional documents and reports concerning AGM

Annual Report 2015

Financial Statements SE as of 31 December 2015 (in German)

4. Supplementary information

Company’s articles of association (in German)

5. Voting results of the AGM

Voting results of the AGM (in German)