Invitation to the Annual General Meeting of the “Animal Protection Association Bonn und Umgebung e.V.”, Tierheim Albert-Schweitzer 18.05.2022, 6 pm Dear Ladies and Gentlemen, according to § 32 of the Statute of the Association I invite you to an extraordinary general meeting. Wednesday, 18th May 2022 Place: Brückenforum Bonn, Friedrich-Breuer-Straße 17, 53225 Bonn Opening, convocation formalities, determination of the quorum Report of the Management Board on the planned transfer of the Eifelhof from the Gnadenhof gGmbH (§36, para. 1 of the Statute of the Association „Tierschutz Bonn und Umgebung e.V..“, Tierheim Albert-Schweitzer) – hereinafter referred to as “Eifelhof” – to the Confederation against the abuse of animals e.V. – hereinafter referred to as “BMT” – with seat in Cologne (Bund gegen Abuse der Tierschutz Bonn e.V., Iddelsfelder Hardt, 51069 Cologne, Germany) The association is the sole shareholder of the “Gnadenhof gGmbH, non-profit company with limited liability” of the animal welfare association Bonn, whose purpose is the operation of an animal shelter in Oberheckenbach-Frankenau. In addition to the inclusion of retired animals, in cooperation with the united animal shelter in Bonn and in addition to its accommodation possibilities, a further group of fund and levies should be allowed to live in an art-friendly manner. Explanation: In the long term, the Eifelhof will not have the financial, organizational and human resources available, which will allow for long-term entertainment of the Gnadenhof. Against this background, the BMT has agreed to take over the Eifelhof. Pronunciation and vote on the planned transfer of the Eifelhof with all assets and liabilities from the Gnadenhof gGmbH (§36, para. 1 of the Statute of the Association „Tierschutz Bonn und Umgebung e.V..“, Tierheim Albert-Schweitzer) to the Confederation against the abuse of the animals e.V. with registered office in Cologne (Bund Against Abuse of the animals e.V., Iddelsfelder Hardt, 51069 Cologne, Germany). The Board of Management