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                The virtual Annual General Meeting of andar game SE & Co. KGaA took place on May 13, 2022.

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                          Here you will find information on the scrip dividend.

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                              Hotline: +49 89 30903-6358

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                                The Shareholder Portal of andar game SE & Co. KGaA provides online services for the virtual Annual General Meeting 2022.

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                                  Shareholder Portal

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                                        Below, you find the countermotion from a shareholder within the meaning of section 126 of the German Stock Corporation Act (Aktiengesetz) on item 3 of the agenda of the virtual Annual General Meeting of andar game SE & Co. KGaA on May 13, 2022 as well as the statement of the management.

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                                                At the time the General Meeting is convened, 558,502,143 ordinary shares out of a total of 558,502,143 ordinary shares issued carry rights of participation and voting rights.

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                                                                • The virtual Annual General Meeting 2020 of andar game SE & Co. KGaA took place on August 28, 2020.

                                                                  • The Annual General Meeting 2019 of andar game SE & Co. KGaA took place on Friday, May 17, 2019, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

                                                                          1. The Annual General Meeting 2018 of andar game SE & Co. KGaA took place on Friday, May 18, 2018, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

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                                                                          3. Further information on the AGM 2017

                                                                            Counter motions

                                                                          4. No counter motions were received.

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                                                                              • Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

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                                                                                  At the time the General Meeting was convened, 553,489,493 ordinary shares out of a total of 553,489,493 ordinary shares issued carried rights of participation and voting rights.

                                                                                   

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