Annual general meeting of shareholders

SLEEPZ AG

Gipsstraße 10

D-10119 Berlin

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Phone: +49 (0)1525 4679 267

E-Mail: welcome@sleepz.com

www.sleepz.com

Important note: Please send any votings rights notifications by E-mail to irdl@sleepz.com

Please use the two electronic files (format pdf and XML) for this purpose. Please note in the case of electronic transmission that the notification of voting rights must be sent in both file formats.

The possibility of transmitting voting rights notifications in the original or by fax remains unaffected. In this case, we ask that you send us a copy by email to the above email address.

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