-1- Andreae-Noris Zahn AG Frankfurt am Main - Securities - Anzag

on the agenda. The corresponding information is also available to shareholders on the
Internet address www.anzag.de/Investor-Relations/Hauptversammlung. Even in the event of
a power of attorney of the proxies named by the company, registration in due time and proof
of shareholding in due time in accordance with the foregoing provisions are necessary.
Enquiries, motions and/or nominations by shareholders:
Enquiries, motions or nominations by shareholders must be exclusively addressed together
with proof of the shareholder status to the following address:
Andreae-Noris Zahn AG
Legal Department
Solmsstraße 25
60486 Frankfurt
Fax: 069/79203-400
Email: hauptversammlung@anzag.de
Any motions as well as election proposals by shareholders which are received by the
company within the statutory period at the aforementioned address, will be made available,
together with the name of the shareholder, a statement of reasons and any comments by the
Executive Board on the website of the company under www.anzag.de. Any motions and
election proposals addressed differently will not be taken into account.
By way of supplement to the aforementioned information, we hereby inform you that at the
time of the convening notice to the ordinary general meeting the share capital of the
company is divided into 10,678,430 no-par value bearer shares. Every share grants one
vote; the total number of votes hence amounts to 10,678,430. As far as the company knows,
no share is excluded from the right to vote at the time of the convening notice.
If you have any questions, our Annual General Meeting hotline is available to you under
+49(0)69/79203-402 during the usual business hours.
Frankfurt am Main, January 2008
The Executive Board
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