ANNUAL GENERAL MEETING 2012

SURTECO SE

Buttenwiesen-Pfaffenhofen
ISIN: DE 0005176903

Ordinary Annual General Meeting SURTECO SE will take place on

Friday, June 22, 2012 at 11.00 a.m.

in

Sheraton München Arabellapark Hotel

Arabellastraße 5
81925 München
Germany.