Annual General Meeting

The next Annual General Meeting of Amadeus FiRe AG will be held in the offices of Amadeus FiRe AG, Darmstädter Landstraße 116, 60598 Frankfurt am Main, on 31 May 2012.

Directions

Invitation to the Annual General Meeting - (PDF-File) including the explanation why no resolutions will be taken under agenda item 1

Financial statements of Amadeus FiRe AG as of 31 December 2011 - (PDF-File in German language)

Annual Report 2011 - (PDF-File) including the group financial statements of Amadeus FiRe AG as of 31 December 2011, joint management report for Amadeus FiRe AG and the Amadeus FiRe Group, the explanatory report on the information required pursuant to Secs. 289 (4) and 315 (4) of the German Commercial Code (HGB) and the report of the supervisory board for the fiscal year 2011

Explanatory report of the Management Board pursuant to Sec. 176 (1) German Stock Corporation Act (AktG) on the information pursuant to Secs. 289 (4), 315 (4) German Commercial Code (HGB) – (PDF-File)

Dividend proposal of the management board - (PDF-File)

Explanation pursuant to Sec. 121 (3) No. 3 German Stock Corporation Act (AktG) of the shareholders’ rights under Secs. 122 (2), 126 (1), 127 and 131 (1) German Stock Corporation Act (AktG) – (PDF-File)

Number of issued shares and voting rights at the time of convocation - (PDF-File)

General proxy form - (PDF-File)

Form for revocation of proxies - (PDF-File)

Form for proxies and instructions to proxies nominated by Amadeus FiRe AG - (PDF-File)

Articles of association of Amadeus FiRe AG - (PDF-File in German language)

The Company has not received any requests for supplement agenda items from shareholders pursuant to Section 122 para. 2 German Stock Corporation Act (AktG).

The Company has not received any counterproposals according Sections 126, 127 German Stock Corporation Act (AktG).