New Meat : Information pursuant to section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212)

Annual General Meeting of The New Meat Company AG on 25 August 2023

Information pursuant to Section 125 (2) German Stock Corporation Act (AktG) in connection with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Type of Information			Description
	A. Specification of the message
1. Unique identifier of the event			9AUA082023HV
2. Type of message			Meeting notice of a General Meeting
			[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]
		B. Specification of the issuer
1. ISIN			DE000A3H2176
2. Name of issuer			The New Meat Company AG
	C. Specification of the meeting
1. Date of the General Meeting		25.08.2023
			[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230825]
2. Time of the General Meeting			11:00 hrs. (CEST)
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			09:00 UTC]
3. Type of the General Meeting			Ordinary General Meeting
			[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]
4. Location of the General Meeting			Virtual General Meeting:
			https://www.thenewmeatco.com/investor-relations
			In accordance with the German Stock Corporation Act:
			Offices of the Notary Public Dr. Johannes Hecht, Theatinerstr. 31/IV,
			80333 Munich, Germany
5. Record Date		18.08.2023
			[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230818]
6. Uniform Resource Locator (URL)			https://www.thenewmeatco.com/investor-relations
	D. Participation in the General Meeting
D. Participation in the General Meeting - electronic absentee voting
1. Method of participation by shareholder			Exercising the right to vote through electronic absentee voting per
			Internetservice at https://www.thenewmeatco.com/investor-relations
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			EV; ISO 20022: EVOT]
2. Issuer deadline for the notification of			18.08.2023, 24:00 hrs. (CEST)
participation			[format pursuant to Implementing Regulation (EU) 2018/1212:
			20230818; 22:00 UTC]
3. Issuer deadline for voting			25.08.2023, until the time of the closing of voting by the Chairman of the
			meeting at the virtual General Meeting on 25.08.2023
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			20230825; until the time of the closing of voting by the Chairman of the
			Meeting at the virtual General Meeting on 20230825]
	1

Annual General Meeting of The New Meat Company AG on 25 August 2023

D. Participation in the General Meeting - company-appointed proxies

1. Method of participation by shareholder	Exercising the right to vote by granting authority and issuing instructions to
	the proxies nominated by the Company
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of	18.08.2023, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230818; 22:00 UTC]
3. Issuer deadline for voting	Granting authority (with voting instructions) to the proxies nominated by the
	Company

1. • in writing or in text form by postal mail, fax or email until 24.08.2023, 24:00 hrs (CEST)
     [format pursuant to Implementing Regulation (EU) 2018/1212: 20230824; 22:00 UTC]
   • electronically via the Internetservice at https://www.thenewmeatco.com/investor-relations by
     25.08.2023, until the time of the closing of voting by the Chairman of the Meeting at the virtual General Meeting on 25.08.2023
     [format pursuant to Implementing Regulation (EU) 2018/1212: 20230825; until the time of the closing of voting by the Chairman of the Meeting at the virtual General Meeting on 20230825]
2. Participation in the General Meeting - proxy authorisation

1. Method of participation by shareholder	Exercising the right to vote through an authorised third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of	18.08.2023, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230818; 22:00 UTC]
3. Issuer deadline for voting	Exercising of voting rights via electronic absentee voting by the proxy via
	Internetservice at https://www.thenewmeatco.com/investor-relations:
	• 25.08.2023, until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 25.08.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230825; until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 20230825]
	Exercising of voting rights by the proxy through granting sub-proxies and
	issuing instructions to the proxies appointed by the Company:
	• in writing or in text form by postal mail, fax or email until
	24.08.2023, 24:00 hrs (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230824; 22:00 UTC]
	• electronically via the Internetservice at
	https://www.thenewmeatco.com/investor-relations by
	25.08.2023, until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 25.08.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230825; until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 20230825]

2

Annual General Meeting of The New Meat Company AG on 25 August 2023

	E. Agenda
E. Agenda - item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Notification of a loss amounting to half of the share capital pursuant to
	§ 92 AktG
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	none
5. Alternative voting options	none
E. Agenda - item 2
1. Unique identifier of the agenda item	2
2. Title of the agenda item	Presentation of the adopted annual financial statements of the
	Company for the financial year 2022 as well as the report of the
	Supervisory Board for the financial year 2022
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	none
5. Alternative voting options	none
E. Agenda - item 3
1. Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the member of the Executive Board for
	the financial year 2022
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 4
1. Unique identifier of the agenda item	4
2. Title of the agenda item	Resolution on the discharge of the members of the Supervisory Board
	for the financial year 2022
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

3

Annual General Meeting of The New Meat Company AG on 25 August 2023

E. Agenda - item 5

1. Unique identifier of the agenda item	5
2. Title of the agenda item	Resolution on the election of the auditor for the financial year 2023
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6
1. Unique identifier of the agenda item	6
2. Title of the agenda item	Resolution on the creation of new Authorised Capital and the
	corresponding amendment to the Articles of Association
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 7
1. Unique identifier of the agenda item	7
2. Title of the agenda item	Resolution on the cancellation of the existing Conditional Capital 2018/I,
	the authorisation to issue bonds with warrants and/or convertible bonds
	(or combinations of these instruments), creation of a Conditional Capital
	2023/I and corresponding amendment of the Articles of Association
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

4

Annual General Meeting of The New Meat Company AG on 25 August 2023

E. Agenda - item 8.1

1. Unique identifier of the agenda item	8.1
2. Title of the agenda item	Resolution on the amendment of the Articles of Association with regard
	to virtual general meetings - Authorisation of the Board of Directors to
	provide for the holding of a virtual general meeting
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 8.2
1. Unique identifier of the agenda item	8.2
2. Title of the agenda item	Resolution on the amendment of the Articles of Association with regard
	to virtual general meetings - Authorisation of the chairman of the
	meeting to appropriately limit the right to ask questions, to ask
	questions and to speak
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 8.3
1. Unique identifier of the agenda item	8.3
2. Title of the agenda item	Resolution on the amendment of the Articles of Association with regard
	to virtual Annual General Meetings - Participation of Supervisory Board
	members in the Annual General Meeting by way of video and audio
	transmission
3. Uniform Resource Locator (URL) of the materials	https://www.thenewmeatco.com/investor-relations
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

F. Specification of the deadlines regarding the exercise of other shareholders rights

F. Shareholder right - requests for additions to the agenda pursuant to section 122 (2) of the German Stock Corporation Act (AktG)

1. Object of deadline	Submission of requests for additions to the agenda
2. Applicable issuer deadline	31.07.2023, 24:00 hrs (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230731; 22:00 UTC]
	5