Annual General Meeting 2017

The ordinary Annual General Meeting 2017 of Stabilus S.A. was held on February 15, 2017 at 10:00 a.m. CET at Chambre de Commerce, 7, rue Alcide de Gasperi, L-2981 Luxembourg.

Convening Notice including Agenda     - Annex 1     - Annex 2     - Annex 3

Proposed Resolutions and Comments from Management Board (including Annex 1 and 2)

CEO Presentation

CEO Speech

Information regarding the Exercise of Voting Rights (including Proxy, Correspondence Voting and Attestation Forms)

Attestation Form (Record of Share Ownership)

Annual Report 2016 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)

Articles of Association from July 6, 2016

Total Number of Shares and Voting Rights

Voting results