Annual General Meeting 2016

Please find detailed information regarding the Annual General Meeting of Haikui Seafood AG, which will take place on Friday, June 17, 2016 at 11.00 a.m. CEST at the rooms of Höchster Hof Hotel GmbH, Mainberg 3-11, 65929 Frankfurt am Main.

1. Content of Convocation and Agenda

Content of Convocation and Agenda

2. Additional documents and reports concerning AG

Consolidated Financial Statements AG as of 31 December 2015 (in German)

Financial Statements AG as of 31 December 2015 (in German)