ANNUAL GENERAL MEETING 2013

SURTECO SE

Buttenwiesen-Pfaffenhofen
ISIN: DE 0005176903

The next Ordinary Annual General Meeting SURTECO SE will be held on

Friday, June 28, 2013 at 11.00 a.m.

in

Sheraton München Arabellapark Hotel

Arabellastraße 5
81925 München
Germany.