Invitaion to the 1. ordinary annual gereral meeting Milan 27 April 2018

Dear Shareholders,

It is a pleasure to invite you all to our first ordinary Annual General Meeting, which will be held on:

Friday, April 27th 2018, 2pm
in the restaurant “II Grifondoro” (Scuderia Groane) Via S. Andrea 21,
20022 Misinto (MI) Italy.

You can find directions on our website.

The invitation and the agenda were published on March 12th 2018 on our website and is attached to this mail.

2017 has been a busy, but fascinating and incredible first year for European Breeder Trust with some extraordinary milestones like the Breeders Select Sale, the first Breeding Lottery and announcement of the leasing of the stallion Dominc M. We are looking forward to talk with you about the exciting new projects in 2018.

Please not, that Registration for the Annual General Meeting must be in writing and in German or English until April 21th 2018 to

European Breeders Trust AG
Osterhofen 1 D-87480 Weitnau

In order to exercise the right to vote on the day of the meeting, please identify yourself with your passport or ID.
Persons who have no shares as at 21.04.2018 and only afterwards become a shareholder, are not entitled to attend and vote at the Annual Shareholders’ Meeting on April 27th, 2018, unless they have been empowered or authorized to exercise their rights.
All relevant documents and information regarding the general annual meeting can also be found on the company` website.
We look forward to a large number of participants and remain with best regards,

Karl-Heinz Stoeckle
Management Board
European Breeders Trust AG
Osterhofen 1
D-87480 Weitnau
VAT DE 313379370

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