DGAP-News

GSG GROUP S.A.: Amended Convening Notice of the Extraordinary General Meeting of the Shareholders - Seite 3

the Company's website at www.gsg-group.de.

The Record Date Confirmation must be sent to the Company by post or
electronic means so that it is received by the Company at the latest by
23:59 (end of day) CET on the Record Date, i.e. 14 August 2014, to:

GSG GROUP

40, rue de la Vallée

L-2661 Luxembourg

Tel: + 352 26 47 67 1

Fax: + 352 26 47 67 67

email: [e-mail]

Attendance and Proxy Form: A template form is available on the Company's
website at www.gsg-group.de and is to be duly completed and signed by
shareholders wishing to attend or be represented at the Meeting.

Proof of Shareholding: This document must indicate the shareholder's name
and the number of Company shares held at 23:59 (end of day) CET on the
Record Date. The Proof of Shareholding shall be issued by the bank, the
professional securities' depositary or the financial institution where the
shares are on deposit. Please note that Proof of Shareholding is not
necessary for those shareholder whose shares are still recorded as
registered shares in the Company's shareholders register.

Shareholders wishing to attend the Meeting must send the Attendance and
Proxy Form together with the relevant Proof of Shareholding by post or
electronic means so that they are received by the Company at the latest by
12:00 noon CET on 25 August 2014, to:

GSG GROUP

40, rue de la Vallée

L-2661 Luxembourg

Tel: + 352 26 47 67 1

Fax: + 352 26 47 67 67

email: [e-mail]

Please note that only persons who are shareholders at the Record Date and
have timely submitted their Record Date Confirmation, Attendance and Proxy
Form, and Proof of Shareholding shall have the right to participate and
vote in the Meeting.

Documentation and information: The following documents and information are
available for the shareholders on our website: www.gsg-group.de:

- the present amended convening notice;

- the total number of shares and the voting rights in the
Company as at the date of the publication of the
initial convening notice;

- the amended draft resolutions of the Meeting;

- the share buy-back programme of the Company to be
presented to the Meeting for approval;

- the report of the board of directors according to
article 32-3 (5) of the LCA, relating to the
possibility of the board of directors to cancel or