Financial Calendar

03/08/2021	Full Year Results 2020
03/29/2021	Annual Report 2020
05/03/2021	Quarterly Statement Q1 2021
05/18/2021	Annual General Meeting 2021
08/02/2021	Interim Report January-June 2021
09/06/2021	Interim Financial Report 2021
11/08/2021	Quarterly Statement Q1-Q3 2021
03/07/2022	Full Year Results 2021

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bet-at-home.com AG

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Shareholders' Meeting

Corporate Governance

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Shareholders' meeting

Invitation to the Shareholders' Meeting

Date:

05/18/2021 02:00 PM

Place:

This year's Annual General Meeting will be held as a virtual Annual General Meeting, i.e. without the physical presence of shareholders or their proxies. For all important information regarding the Annual General Meeting and the exercise of your shareholder rights, please refer to the following documents and the information sent to you by mail after registration.

The password-protected AGM portal is accessible here:

AGM Portal

	Invitation to the Annual Shareholder's Meeting 2021
	Annual Report 2020 The Annual Report 2020 includes the Report by the Supervisory Board, the consolidated financial statements and the Combined Management Report.
	Financial Statements bet-at-home.com AG as of 31 December 2020
	Resolution of the Management Board pursuant to Section 170 (2) AktG
	Disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
	Information on the shareholders' rights
	Reports on agenda items 6 and 7
	Information pursuant to Section 125 (4) par. 1 AktG / Table 3 Annex of EU Regulation 2018/1212
	CV Martin Arendts
	CV Veronique Giraudon
	CV Nicolas Beraud
	CV Francois Riahi
	Form Proxy Voting
	Form Power of Attorney
	Form Revocation of Power of Attorney
	Articles of Association bet-at-home.com AG