Invitation to the MLP Annual General Meeting published

Wiesloch, May 4, 2018 – MLP will hold its regular Annual General Meeting for the financial year 2017 at the Palatin Congress Centre in Wiesloch on June 14, 2018. As of today, all documents relating to the Annual General Meeting are accessible on the internet at http://www.mlp-agm.com .

The agenda comprises resolutions on the following items:

• Use of unappropriated profit as per December 31, 2017
• Discharge of the members of the Executive Board for the financial year 2017
• Discharge of the members of the Supervisory Board for the financial year 2016.
• Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2018
• Remuneration of the first Supervisory Board at MLP SE
• New elections to the Supervisory Board
• Cancellation of authorised capital and the creation of new authorised capital
• Approval of a control agreement with MLP Finanzberatung SE

As already announced, company founder Manfred Lautenschläger has decided not to run for election to the Supervisory Board again. However, his son Matthias Lautenschläger will stand for election and thereby reaffirm the continuous commitment of the MLP founding family into the next generation. The CVs of all candidates are published on the website.

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