Informations about the Annual general meeting /\\/ Cewe - sim...

Informations about the Annual general meeting /\/ CeWe - simply beau... http://www.cewecolor.com/index.php?id=100&L=1 

Invitation 

We herewith invite our shareholders to our Ordinary General Meeting on Thursday, June 1, 2006 at 10.00 a.m. in the 

Park Hotel Bremen 

Im Bürgerpark 

28209 Bremen 

ISIN: DE 0005403901, DE 0005403927 and DE 0005403950 

Agenda 

1. Annual Financial Statements 2005 Presentation of the adopted Annual Financial Statements of CeWe Color Holding 

AG and the Consolidated Financial Statements as well as the management report and Group Management Report, each as of 

December 31, 2005 and the report of the Supervisory Board for fiscal year 2005. 

2. Resolution on the appropriation of the netretained profits 

The net profits of CeWe Color Holding AG totaled 16,121,944.27 euros after the appropriation of 10,574,693.86 euros to 

revenue reserves. 

The Supervisory and Managing Boards propose to the General Meeting that a dividend of 1.20 euros per no-par value share be 

disbursed for the share capital bearing dividend rights totaling 14,040,052.00 euros, that is 5,400,000 bearer shares and 20 

registered shares (in addition, 600,000 treasury shares with a proportionate interest in the share capital of 1,560,000.00 euros 

are held). This totals 6,480,024.00 euros, and that a further amount of 3,000,000.00 euros be appropriated to the revenue 

reserve, and that the remaining /net profits of 6,641,920.27 euros be carried forward to new account. 

3. Resolution for the ratification of the Managing Board for fiscal year 2005 

The Supervisory and Managing Boards propose ratification. 

4. Resolution for the ratification of the Supervisory Board for fiscal year 2005 

The Supervisory and Managing Boards propose ratification. 

5. Resolution on authorization to acquire treasury shares 

In order to acquire treasury share the company needs special authorization from the General Meeting to the extent that this 

acquisition is not expressly permitted by law. As the authorization resolved by the General Meeting expires in December 2006, 

a proposal is made to the General Meeting that the company is again issued with authorization to acquire own shares. 

The Supervisory Board and the Board of Directors propose the following resolution: 

5.1. Acquisition authorization 

The Managing Board is authorized to acquire up to 600,000 no-par value bearer shares of the company up to December 1, 

2007. This constitutes almost 10.0% of the current share capital. The authorization resolved by the company’s General Meeting 

on June 30, 2005 for the acquisition of treasury shares is revoked when the new authorization resolution comes into effect to the 

extent that a different regulation is not made below. 

In so doing, the shares acquired by way of this authorization may not constitute at any point in time more than 10.0% of the 

company’s share capital together with other shares of the company which the company has already acquired or owns or which 

are to be allocated to it within the meaning of sections 71d and 71e of the German Stock Corporation Law (AktG). For the 

company at the present time, this means in concrete terms that the Managing Board may only avail of this new authorization to 

buy back shares that is now being proposed if and to the extent that the company has properly used the 600,000 shares acquired 

by the company as part of the share buy-back program approved by the General Meeting on June 30, 2005, for example as part 

of company mergers. 

This authorization may be exercised in whole or in part. The acquisition may be made during the authorization period to 

achieve the maximum acquisition volume in separate tranches, pread over various acquisition dates. The company may also be 

implemented by the company’s dependent group companies within the meaning of section 17 of the German Stock Corporation 

Law (AktG) or by third parties for the company’s account or for the account of the company’s dependent companies within the 

meaning of section 17 of the German Stock Corporation Law (AktG). 

5.2. Types of acquisition 

a) The shares are acquired while upholding the principle of equal treatment (section 53a of the German Stock Corporation Law 

[AktG]) via the stock market or using a public purchase offer made to all shareholders. 

b) If the shares are acquired directly via the stock market, the present value paid by the company per share (without incidental 

acquisition costs) may not exceed or fall below the stock market price of the share in Xetra trading at Deutsche Börse AG by 

way of the opening auction on the trading day or any system succeeding the Xetra System, by more than 10.0%. 

c) If the shares are acquired by a public purchase offer made to all shareholders, the purchase price offered or the thresholds of 

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c) If the shares are acquired by a public purchase offer made to all shareholders, the purchase price offered or the thresholds of 

the purchase price spread offered per share (without incidental acquisition costs) may not exceed or fall below the average 

stock market price of the share during the last three stock market days prior to the date of publication of the offer, calculated on 

the basic of the arithmetic average of the closing auction prices of the share in Xetra trading at Deutsche Börse AG or any 

system succeeding the Xetra system, by more than 20.0%. 

The volume of the offer may be restricted. If the entire subscription for the offer exceeds this volume, shares must be accepted 

proportionately. Preferred acceptance of low numbers of shares of up to 100 vested shares per shareholder can be determined. 

If and to the extent that the provisions of the German Securities Acquisition and Takeover Act (WpÜG) apply, these must be 

taken into account. 

5.3. Use of the acquired shares 

a) The Managing Board is authorized to offer the shares of the company that were acquired on the basis of the authorization 

under item (1) to employees and members of the company’s management and its subsidiaries within the meaning of section 18 

of the German Stock Corporation Law (AktG) by granting further option rights according to the provisions resolved by the 

General Meeting on June 30, 2005 under agenda item 6, 3a) (Stock Option Program II). The following conditions apply for 

granting option rights for Stock Option Program II: 

In total, this offer may comprise up to 400,000 own shares. In so doing, the number of shares that have already been granted or 

which are still to be granted as a result of the authorization resolved by the General Meeting on August 17, 1999 (Stock Option 

Program I) must be added. This also applies to the number of shares that have already been granted or which are still to be 

granted as a result of the authorization resolved by the General Meeting on June 30, 2005. 

The Managing Board decides on granting option rights and the payment to be paid by the acquiring parties and, to the extent 

that options are to be granted to the Managing Board, this decision is taken by the Supervisory Board. 

The group of persons authorized to acquire the options includes members of the company’s Managing Board, members of the 

management and first-level executives at the company’s group companies and individual other executives who make an 

outstanding contribution to the success of the CeWe Color Group. Members of the management of subsidiaries also include 

members of the Managing Board and management of Neumüller CeWe Color Foundation, Oldenburg as the managing partner 

of CeWe Color AG & Co. OHG, Oldenburg. In total, up to 50.0% of the total volume of option rights from Stock Option 

Program II may be granted to the company’s Managing Board and the members of the Managing Boards or Managing Directors 

of group companies. Members of the management of group companies who are also employees of the company exclusively 

receive options from the volume intended for employees. 

The option rights can be issued to the participants on one or several dates between July 1, 2005 and June 30, 2010 and acquired 

by the participants with a maximum of 200,000 options being issued each fiscal year. The options are nontransferable. 

Each option authorizes the holder to acquire one share of the company at an issuing price (underlying price) which is to be 

determined in each case. 

The option rights can only be exercised by the participants after the expiration of a two-year period after they are granted 

(lock-up period). 

The exercise of option rights is to be restricted to four-week periods (exercise period) after the dates on which the company 

reports on its business growth (e.g., periods after the publication of the preliminary annual results, after the financials press 

conference, after the General Meeting, after publication of interim reports and, as the case may be, quarterly reports). 

Options can only be exercised after expiration of the lock-up period if the closing auction prices of the shares in Xetra trading 

on Deutsche Börse AG (or a system succeeding the Xetra system) is, on average, at least 115.0 % of the underlying price 

(performance target) on ten successive stock market trading days during the options’ term. 

The underlying price to be set in each case for a share of the company corresponds to the average stock market price of the 

share, calculated based on the arithmetic average of the closing auction prices of the shares in Xetra trading on Deutsche Börse 

AG (or a system succeeding the Xetra system) on ten stock market trading days prior to the Managing Board’s resolution on the 

respective offer to acquire options, rounded up or down to the nearest whole euro. 

The option can be modified as a result of clauses to protect against dilution according to the details in the option conditions if 

the company increases its capital against contributions or issues conversion or option rights, or reduces its capital by 

withdrawing or compounding shares during the term of the option rights while granting subscription rights to its shareholders. 

Section 9 (1) of the German Stock Corporation Law (AktG) remains unaffected. 

The term of the options may not exceed five years in each case. 

The option may only be exercised if the participant is in an employment relationship with the company, a group company or the 

managing partner of a group company, which has not been terminated. Exceptions may be made for death, professional 

disability or retirement by the participants, or termination of the employment relationship via mutual agreement and for the case 

that the respective subsidiary exits the group of companies. 

The further conditions of stock option program II are set by the Supervisory Board for the Managing Board’s options, or, in 

other cases, by the Managing Board. The further conditions include, in particular, provisions on technical implementation and 

the method to exercise options, the breakdown of options within the groups of authorized participants, the issuing date within 

the above conditions, determining the exercise periods and any determination of further performance targets. Subsequent 

changes to the performance targets or the parameters for comparison that are in the participants’ favor are excluded. 

b) The Managing Board is authorized, with the approval of the Supervisory Board, to offer or grant the shares of the company 

acquired as a result of the above authorization to third parties as part of corporate mergers or during the acquisition of 

companies, parts of companies or participations in companies, including the increase of existing shareholders. If necessary, the 

contribution of the participating interest into associated companies may also be considered. 

c) The Managing Board is authorized, with the approval of the Supervisory Board, to withdraw the shares of the company that 

are acquired as a result of the above authorization, withAgenda out the withdrawal or its performance requiring a further 

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are acquired as a result of the above authorization, withAgenda out the withdrawal or its performance requiring a further 

resolution by the General Meeting. The withdrawal leads to a capital reduction. 

d) The Managing Board is authorized to re-sell the shares of the company that are acquired as a result of the above 

authorization via the stock market while upholding the principle of equality (section 53a of the German Stock Corporation Law 

[AktG]). 

e) The Managing Board is authorized to offer for subscription the shares of the company that are acquired as a result of the 

above authorization to the shareholders as a result of an offer made to all shareholders while upholding their subscription rights 

and while upholding the principle of equality (section 53a of the German Stock Corporation Law [AktG]). 

f) The Managing Board is authorized, with the approval of the Supervisory Board, to sell the shares acquired as a result of the 

above authorization in a manner which is not via the stock market or by offering these to all shareholders. However, in so doing 

the shares acquired against cash payment may only be offered at a price which is not materially less than the stock market price 

of the company carrying the same rights on the date of the sale. The compounded proportionate amount of the share capital due 

to the number of shares sold as a result of this authorization, together with the proportionate amount of the share capital for new 

shares that have been issued since June 1, 2006 as a result of any capital increases excluding subscription rights within the 

meaning of section 186 (4) sentence 4 of the German Stock Corporation Law (AktG), may not exceed a total of 10.0% of the 

company’s share capital that exists on June 1, 2006. If this amount is lower on the date the above authorization is exercised, the 

lower amount applies when calculating the 10.0% threshold. 

5.4. Exclusion of subscription rights 

Shareholders’ subscription rights are excluded to the extent that the Managing Board makes use of the above authorizations 

under item 3 a), b), d), and f). In addition, in the event of a sale of shares of the company as part of an offer for sale according 

to item 3 e) to the shareholders of the company, the Managing Board may exclude subscription rights for fractions with the 

approval of the Supervisory Board. 

5.5. Other 

a) The above authorizations in item 3 may be used on one or several occasions, individually or jointly, in whole or for partial 

volumes of the acquired shares. 

b) The authorizations for the Managing Board to acquire treasury shares resolved by the company’s General Meetings on 

August 17, 1999 and June 20, 2002 and on June 30, 2005 on agenda item 9 or agenda item 7 or agenda item 6 have expired or 

– to the extent that nothing to the contrary has been set out above – expire when this resolution comes into effect. The 

provisions of the resolutions of the General Meeting detailed above for the use of the acquired treasury shares remain 

unaffected for the shares acquired as a result of these authorizations. However, the provisions for use set out in today’s 

resolution also apply in addition to the provisions for use set out in the past for shares that the company acquired as a result of 

the authorizations by the General Meeting at that time. 

6. Resolution on changes to the Articles of Association to modify these to the Gesetz zur 

Unternehmensintegrität und Modernisierung des Anfechtungsrechts (UMAG - German Act for Corporate 

Integrity and Modernization of the Right of Rescission) 

UMAG came into effect on November 1, 2005. As a result of the new regulation, in particular it is no longer necessary to 

deposit shares prior to the General Meeting. In addition, the provisions for the schedule of the General Meeting have been 

changed. The Articles of Association are to be modified to the amended underlying legal conditions. 

The Supervisory and Managing Boards propose the following resolutions: 

a) Item 3.1.3 of the Articles of Association (Calling the Meeting) is reworded as follows: 

“The statutory provisions apply to the period for calling the meeting. The date of publication of the invitation is not included 

when calculating the period.” 

b) Item 3.1.4 of the Articles of Association (Participation at the General Meeting) is reworded as follows: 

“The only shareholders entitled to participate at the General Meeting and to exercise voting rights at the General Meeting are 

those who have verified to the company as defined in greater detail below in the following provisions that they are authorized to 

participate in the General Meeting and to exercise their voting rights. The verification required and that is sufficient for 

authorization to participate at the General Meeting and to exercise voting rights is verification of the shareholding prepared in 

text form by a bank authorized for the safekeeping of securities (in an OECD country); verification must be provided in German 

or English. When the meeting is called, additional languages in which the verification can be provided and other banks which 

can issue verification may be permitted. Verification must be based on the date set out by law prior to the General Meeting and 

must be received by the company or an office authorized to receive verification by the company within the statutory period 

prior to the General Meeting.” 

c) Item 3.2 of the Articles of Association (“The Chair”) is supplemented as follows: 

“The Chairman can place a reasonable time restriction on the shareholders’ right to ask questions and to speak; in particular, he 

may, at the start or during the General Meeting, stipulate the timeframe for the entire duration of the General Meeting, for 

dealing with the individual agenda items and for individual questions and speeches.” 

7. Appointment of the auditor for the Consolidated Financial Statements for fiscal year 2006. 

The Supervisory Board proposes electing Commerzial Treuhand GmbH, Wirtschaftsprüfungsgesellschaft, 

Steuerberatungsgesellschaft, Oldenburg as auditor for the single-entity and Consolidated Financial Statements for fiscal year 

2006. 

The Managing Board presents the following report on item 5 of the agenda according to sections 71 (1) no. 8, 186 (4) sentence 

2 of the German Stock Corporation Law (AktG): 

Agenda item 5 includes a proposal that the Managing Board be authorized within the meaning of section 71 (1) no. 8 of the 

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Agenda item 5 includes a proposal that the Managing Board be authorized within the meaning of section 71 (1) no. 8 of the 

German Stock Corporation Law (AktG) to acquire up to 600,000 no-par value bearer shares up to December 1, 2007, 

constituting almost 10.0% of the current share capital. 

This authorization aims to give the company the opportunity to directly or indirectly acquire treasury shares via dependent 

group companies within the meaning of section 17 of the German Stock Corporation Law (AktG) or by third parties for the 

company’s account or for the account of dependent companies within the meaning of section 17 of the German Stock 

Corporation Law (AktG). The company can re-sell these shares either via the stock exchange or via an offer made to all 

shareholders. In the first case, the shareholders’ subscription rights remain in force economically via the opportunity to buy 

shares on the stock market. In the second case they also remain in force legally. 

In addition, it should also be possible to use treasury shares for other purposes that make it legally necessary to exclude 

subscription rights: 

On Stock Option Program II: 

The General Meeting of the company authorized the company, for example on June 30, 2005, to acquire treasury shares of the 

company to serve Stock Option Plan II. 

Granting stock options to executives whose decisions have a major influence on the company’s growth and success is standard 

practice – both internationally and in Germany. The Managing and Supervisory Boards continue to believe that this is a suitable 

instrument for securing the company’s future success and thus to sustainably increase the enterprise value, which is generally 

expressed in increasing share prices. 

As a result, the company wishes to continue to be able to grant stock options to a close group of around 80 executives so that 

these executives are authorized to acquire shares of the company. As a result, options for 199,500 shares from Stock Option 

Plan II were issued in fiscal year 2005. This motivates executives to increase the enterprise value via excellent performance and 

thus to impact the performance of the share price. This type of performance incentive is in the interests of both the company 

and the shareholders. 

The shares to be supplied by the company as a result of the options being exercised are to be acquired via the stock market if 

these are not held by the company. The requested approval for sale to our executives is equivalent to the exclusion of 

shareholders’ statutory subscription rights and is required in order to be able to offer shares to this group of people. 

The executives can only exercise the acquired options after a two-year lock-up period and only if the closing auction prices of 

the shares in Xetra trading on Deutsche Börse AG exceed on average at least 115.0 % of the underlying price (performance 

target) on ten successive stock market trading days during the term of the options. The underlying price for one share to be set 

in each case corresponds to the current ten-day average of the stock market price for shares of the company on the date the 

options are issued. The fact that the underlying price is geared to the stock market price, i.e., the share price which exists when 

the options are issued, and the inclusion of a performance target, means that the executives are motivated to work towards a 

long-term increase in the company’s value. In line with increasing the loyalty of executives to the CeWe Color Group, the 

options may only be exercised as long as the option participant is in an un-terminated employment relationship with CeWe 

Color Group. Exceptions may only be made in cases of death, professional disability and retirement and if the affected 

subsidiary exits the group of companies. 

The exact group of executives authorized to participate, the scope of the respective rights to acquire options and the features of 

the options as part of the authorization requested are to be decided by the Managing Board and, if the Managing Board is 

concerned, by the Supervisory Board. 

Further exclusions of subscription rights: 

Shareholders’ subscription rights are also to be excluded to the extent that the Managing Board offers or grants the reacquired 

shares with the approval of the Supervisory Board as part of corporate mergers or during the acquisition of companies, parts of 

companies or participating interests in companies, including increasing existing shareholdings. 

Practical experience shows that the acquisition of shares of the acquiring company is often demanded as compensation for 

attractive acquisition targets. For this reason, the company must be given the opportunity to have treasury shares available in 

order to be able to offer these as compensation as part of corporate mergers or for the acquisition of companies, parts of 

companies or participating interests in companies. These decisions typically have to be taken with a very tight timescale. The 

proposed authorization should give the company the necessary latitude required to be able to flexibly use opportunities for 

acquisitions and corporate mergers that present themselves, without having to previously implement a capital increase by 

calling a General Meeting. For this purpose, it is also necessary for the Managing Board to be authorized to grant treasury 

shares excluding shareholders’ subscription rights with the approval of the Supervisory Board. 

Currently there are no concrete acquisition plans. The Managing Board will check in each individual case to ascertain if it 

should use the requested authorization to use treasury shares excluding subscription rights, if opportunities for corporate 

mergers or for the acquisition of companies, parts of companies or participating interests in companies should become concrete. 

It will only use the authorization if it is convinced that the acquisition against transfer of shares of the company is in the 

company’s best interests. The Supervisory Board will only issue the required approval to use this authorization to use treasury 

shares while excluding subscription rights if it is also convinced of this fact. The Managing Board will also report on the details 

of the approach it took to the General Meeting following the use of this authorization. 

In addition, the Managing Board is also to be authorized within the meaning of section 71 (1) no. 8 sentence 5 of the German 

Stock Corporation Law (AktG) in conjunction with section 186 (3) sentence 4 of the German Stock Corporation Law (AktG) to 

sell re-acquired shares of the company with the proportion of the share capital due to these shares of a maximum of 10.0% with 

the approval of the Supervisory Board, excluding shareholders’ subscription rights, in manners other than via the stock market 

or via an offer to all shareholders against cash payment at a price which is not significantly lower than the stock market price of 

shares of the company with the same rights on the date of the sale. 

The opportunity to sell the shares in a manner other than via the stock market or via an offer to all shareholders is in the 

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The opportunity to sell the shares in a manner other than via the stock market or via an offer to all shareholders is in the 

interests of the company and the shareholders, as the sale of shares, for example to institutional investors, could result in 

additional German and foreign shareholders being acquired. In addition, the company will be placed in a position such that it 

can adjust its equity to the respective business requirements and react quickly and flexibly to the most recent situation on the 

stock market. The shareholders’ interests in assets and voting rights are upheld. The low volume means that the shareholders 

are not placed at any disadvantage, as the shares sold under the exclusion of shareholders’ subscription rights may only be sold 

at a price which is not significantly lower than the stock market price on the date of the sale. Shareholders may thus acquire the 

number of shares required to maintain their proportionate interest at almost identical conditions via the stock market. 

The proposed authorization is restricted to a maximum of 10.0% of the company’s share capital. The company’s share capital 

on the date of the resolution by the General Meeting in June 2006 applies. If the share capital should fall – for example by the 

withdrawal of re-acquired shares – the amount of the share capital on the date the shares are sold applies. In addition, when 

calculating the 10.0 % threshold, the proportionate amount in the share capital must be deducted that is due to shares that were 

issued after the General Meeting by capital increases excluding subscription rights. This means that the 10.0% threshold is 

upheld for all authorizations with the opportunity to exclude subscription rights within the meaning of section 186 (3) sentence 

4 of the German Stock Corporation Law (AktG). 

The Managing Board is to be authorized to exclude shareholders’ subscription rights for fractions with the approval of the 

Supervisory Board during the sale of own shares as part of an offer for sale to the company’s shareholders. The exclusion of 

subscription rights for fractions is required in order to make it technically possible to implement an issue of acquired treasury 

shares by way of an offer for sale to the shareholders. The treasury shares excluded from the shareholders subscription right as 

free fractions will be utilized in the best possible manner for the company either by sale via the stock market or in another 

manner. 

When considering all of the circumstances detailed above, the Managing Board and the Supervisory Board believe that the 

exclusion of subscription rights in the cases detailed for the reasons stipulated is proper and reasonable for the shareholders. 

The authorizations described above for utilization excluding subscription rights should also apply for all shares that the 

company has acquired and still holds as a result of previous authorizations by the General Meeting. As a result, the purpose 

designated in the past by the General Meeting is augmented in the interest of uniform applicability of all current and future 

treasury shares. 

Participation in the General Meeting 

When the Gesetz zur Unternehmensintegrität und Modernisierung des Anfechtungsrechtes (UMAG – German Act for 

Corporate Integrity and Modernization of the Right of Rescission) came into effect on November 1, 2005, the conditions for 

authorization to participate in the General Meeting and to exercise voting rights changed. Shareholders of our company have 

the following two opportunities to bring about the conditions required to participate in the General Meeting and to exercise 

their voting rights. 

Participation authorization via deposit 

Shareholders who have deposited their shares at the latest at the start of May 11, 2006 (00.00 a.m.), during ordinary business 

hours at our company, a German notary public, a securities clearing and deposit bank or the following bank and its branches, 

and leave them there until the end of the General Meeting, are authorized to participate in the General Meeting and exercise 

their voting rights: 

BHF-Bank Aktiengesellschaft 

The shares have also been properly deposited if the shares are held in a locked account at another bank with the agreement of 

one of the depository agents named above until the end of the General Meeting. 

In the event that shares are deposited with a notary public or with a securities clearing and deposit bank, an original copy of the 

deposit certificate or a certified copy thereof must be submitted to the company at the latest by midnight on Friday, May 26, 

2006 (midnight). Entry tickets for the General Meeting are issued when the shares are deposited. 

Participation authorization via verification of the shareholding 

In addition, shareholders who transfer to the company, at the address stated below, special verification of their shareholding 

prepared by their custodian bank in text form are also authorized to participate in the General Meeting and exercise their voting 

rights. 

CeWe Color Holding AG 

c/o BHF-BANK Aktiengesellschaft 

General Meetings 

D– 60302 Frankfurt am Main, Germany 

Verification of the shareholding must relate to the start of May 11, 2006 (00.00 a.m.) and be received by the company at the 

latest by May 26, 2006 (midnight). After receipt of verification of their shareholding by the company, the shareholders are sent 

entry tickets for the General Meeting. In order to ensure that the entry tickets are received in good time, we would ask our 

shareholders that they ensure that verification of their shareholding is sent to the company early. 

Proxy voting rights 

If our shareholders do not want to participate at the General Meeting themselves, we would like to point out that they can have 

their voting rights exercised by a proxy and also by a shareholders’ association. The proxy must be made in writing. 

In addition, our shareholders can be represented during voting by a proxy appointed by the company. For this purpose, these 

proxies must be issued with power of attorney and instructions for exercising the voting rights. The proxies undertake to vote in 

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proxies must be issued with power of attorney and instructions for exercising the voting rights. The proxies undertake to vote in 

line with their instructions. 

Prior to the General Meeting, the power of attorney and instructions for the proxies appointed by the company can be issued in 

writing. An entry ticket for the General Meeting is also required for issuing written powers of attorney to the proxies appointed 

by the company. 

Shareholders will receive further details on registration and issuing powers of attorney together with their entry ticket. 

Corresponding information can also be found on the Internet at www.cewecolor.com. 

If you have any questions on the General Meeting, please contact: 

CeWe Color Holding AG 

Public and Investor Relations 

Ms. Hella Hahm 

Meerweg 30 - 32 

D–26133 Oldenburg 

Phone: +49 / (0)441 / 404 - 400 (secretary -234) 

Fax: +49 / (0)441 / 404 - 421 

or by email to: hella.hahm@cewecolor.de 

This is also the only address to which any motions by shareholders within the meaning of sections 126 and 127 of the German 

Stock Corporation Law (AktG) (“counter-motions”), together with verification of the shareholder’s capacity, may be submitted. 

We will publish any motions from shareholders that may be received and which are to be made accessible according to section 

126 of the German Stock Corporation Law (AktG) upon receipt and without delay at our website: 

www.cewecolor.de/finanzen1.html 

In so doing, all motions that have been received by midnight on Wednesday, May 17, 2006 for the items of this agenda. Any 

statements of position by the management will also be published at this website. 

Oldenburg, April 2006 CeWe Color Holding AG The Managing Board 

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