Westwing : Information pursuant to sec. 125 Para. 1 and 2 German Stock Corporation Act (AktG), art. 4 para. 1, table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212

ANNUAL GENERAL MEETING OF

WESTWING GROUP SE

WEDNESDAY, 19 JUNE 2024,

10:00 A.M. (CEST) (= 08:00 UTC - UNIVERSAL TIME COORDINATED)

INFORMATION ACCORDING TO PARA. 125 SECT. 1 AND 2 AKTG, ART. 4 SECT. 1, TABLE 3 OF THE

ANNEX TO COMMISSION IMPLEMENTING REGULATION (EU) 2018/1212

Type of information		Description
	A. Specification of the message
1. Unique identifier of the event		Annual General Meeting of Westwing Group SE
		on 19 June 2024
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: a0425e8d06d6ee11b53000505696f23c
2. Type of message		Convocation of the Annual General Meeting
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: NEWM
	B. Specification of the issuer
1. ISIN		DE000A2N4H07
2. Name of issuer		Westwing Group SE
	C. Specification of the meeting
1. Date of the General Meeting		19 June 2024
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240619
2. Time of the General Meeting (UTC)		10:00 a.m. CEST
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 08:00 UTC
3. Type of General Meeting		Annual General Meeting
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: GMET
4. Location of the General Meeting		Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333
		München
5. Record Date (bearer shares)		28 May 2024, midnight CEST
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240528, 22:00 UTC
6. Uniform Resource Locator (URL)		https://ir.westwing.com/agm
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D. Participationin the Annual General Meeting - Personal participation, proxies appointed by the

Company or authorization of a third party

1. Method of participation by shareholder	Exercise of voting rights by personal participation and voting at
	the location of the Annual General Meeting, exercise of voting
	rights by issuing proxy and instructions to the proxy appointed
	by the Company bound by instructions, proxy to third parties
	in the format specified in Implementing Regulation (EU)
	2018/1212: PH, PX; ISO 20022: PHYS/PRXY
2. Issuer deadline for the notification of	Registration for the General Meeting by 12 June 2024,
participation	midnight CEST, the date and time of receipt being decisive
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: 20240612, 22:00 UTC
3. Issuer deadline for voting	After timely registration in accordance with D.2.
	By personally participating and exercising voting rights at the
	Annual General Meeting on 19 June 2024, from 10.00 a.m.
	CEST (Format required by the Commission Implementing
	Regulation (EU) 2018/1212: 20240619, 08:00 UTC) until the
	end of voting in the Annual General Meeting
	Exercise of voting rights by issuing proxy and instructions to
	the proxy appointed by the Company (as well as any
	amendment or revocation of powers of attorney and
	instructions issued):
	- by post or electronically by e-mail to the following address:
	Westwing Group SE
	c/o Computershare Operations Center
	80249 Munich, Germany,
	or by e-mail to: [e-mail]
	- via the InvestorPortal at https://ir.westwing.com/agm
	until 18 June 2024, midnight CEST
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: 20240618, 22:00 UTC
	- in addition, the entry and exit control from 10:00 a.m. CEST
	until the end of the general debate of the Annual General
	Meeting on 19 June 2024
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: 20240619, 08:00 UTC

By authorizing a third party, including a bank or other intermediary or an association of shareholders, to exercise voting rights and other rights:

• by post or electronically by e-mail to the following address Westwing Group SE
  c/o Computershare Operations Center

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		80249 Munich, Germany,
		or by e-mail to: [e-mail]
		- via the InvestorPortal at https://ir.westwing.com/agm
		until 18 June 2024, midnight CEST
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240618, 22:00 UTC
		- in addition, at the entry and exit control from 10:00 a.m. CEST
		until the time set by the chairman of the meeting at the Annual
		General Meeting on 19 June 2024
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240619, 08:00 UTC
	E. Agenda - Agenda item 1
1. Unique identifier of the agenda item		1
2. Title of the agenda item		Presentation of the adopted annual financial statements and
		the consolidated financial statements approved by the
		Supervisory Board as of 31 December 2023, the combined
		management report for the Company and the Group for the
		2023 fiscal year, the report of the Supervisory Board for the
		2023 fiscal year and the explanatory report of the Management
		Board on the disclosures pursuant to sections 289a and 315a
		of the German Commercial Code (Handelsgesetzbuch, HGB)
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Presentation of (consolidated) financial
		statements and reports
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		none
5. Alternative voting options		none
	E. Agenda - Agenda item 2
1. Unique identifier of the agenda item		2
2. Title of the agenda item		Resolution on discharge of the members of the Management
		Board for the 2023 fiscal year
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Approval of the acts of the members of the
		Management Board for the 2023 fiscal year
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV, ISO 20022: BNDG
5. Alternative voting options		Vote in favour, vote against, abstention
	3

		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
	E. Agenda - Agenda item 3
1. Unique identifier of the agenda item		3
2. Title of the agenda item		Resolution on discharge of the members of the Supervisory
		Board for the 2023 fiscal year
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Approval of the acts of the members of the
		Supervisory Board for the 2023 fiscal year
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV; ISO 20022: BNDG
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
E. Agenda - Agenda item 4.1
1. Unique identifier of the agenda item		4.1
2. Title of the agenda item		Resolution on the appointment of the auditor and group auditor
		as well as the auditor for any review of the condensed financial
		statements and the interim management report and for any
		review of additional interim financial information in the 2024
		fiscal year
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Appointment of the auditor and group auditor
		as well as the auditor for any review of the condensed financial
		statements and the interim management report and for any
		review of additional interim financial information in the 2024
		fiscal year
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV; ISO 20022: BNDG
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST

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E. Agenda - Agenda item 4.2

1. Unique identifier of the agenda item		4.2
2. Title of the agenda item		Resolution on the appointment of the auditor for any audit
		review of additional interim financial information in the 2025
		fiscal year until the next Annual General Meeting
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Appointment of the auditor for any audit review
		of additional interim financial information in the 2025 fiscal year
		until the next Annual General Meeting
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV; ISO 20022: BNDG
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
	E. Agenda - Agenda item 5
1. Unique identifier of the agenda item		5
2. Title of the agenda item		Resolution on the appointment of the auditor for the
		sustainability report for the 2024 fiscal year
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Appointment of the auditor of the sustainability
		report for the 2024 fiscal year
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV; ISO 20022: BNDG
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
	E. Agenda - Agenda item 6
1. Unique identifier of the agenda item		6
2. Title of the agenda item		Resolution on the approval of the remuneration report for the
		2023 fiscal year prepared and audited in accordance with
		section 162 German Stock Corporation Act (AktG)
	5

		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Approval of the remuneration report for the
		2023 fiscal year
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Advisory vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: AV; ISO 20022: ADVI
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB, ISO 20022: CFOR, CAGS, ABST
	E. Agenda - Agenda item 7
1. Unique identifier of the agenda item		7
2. Title of the agenda item		Elections to the Supervisory Board
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Elections to the Supervisory Board
3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
the materials
4. Vote		Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV, ISO 20022: BNDG
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
5. Alternative voting options		Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
	E. Agenda - Agenda item 8
1. Unique identifier of the agenda item		8
2. Title of the agenda item		Resolution on the cancellation of the existing authorization to
		acquire and use treasury shares and the granting of a new
		authorization to acquire and use treasury shares, including the
		authorization to cancel treasury shares acquired, to reduce the
		capital and to exclude shareholders' subscription rights
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: Cancellation of the existing authorization and
		the granting of a new authorization to acquire and use treasury
		shares
	6

	3. Uniform Resource Locator (URL) of		https://ir.westwing.com/agm
	the materials
	4. Vote		Binding vote
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: BV; ISO 20022: BNDG
	5. Alternative voting options		Vote in favour, vote against, abstention
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST
	F. Specification of the deadlines regarding the exercise of other shareholders rights
		- Additions to the agenda
	1. Object of deadline		Submit a request for additions to the agenda pursuant to Art.
			56 sentences 2 and 3 SE Regulation, § 50 para. 2 SEAG, §
			122 para. 2 AktG
	2. Applicable issuer deadline		19 May 2024, midnight CEST, the date and time of receipt
			being decisive
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240519, 22:00 UTC
	F. Specification of the deadlines regarding the exercise of other shareholders rights
			- countermotions
	1. Object of deadline		Submit shareholders' countermotions regarding the proposed
			resolutions on items on the agenda pursuant to Art. 56
			sentences 2 and 3 SE Regulation, § 50 para. 2 SEAG, § 126
			para. 1 AktG
	2. Applicable issuer deadline		4 June 2024, midnight CEST, the date and time of receipt
			being decisive
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240604, 22:00 UTC
	F. Specification of the deadlines regarding the exercise of other shareholders rights
			- Nominations
	1. Object of deadline		Submit nominations regarding the election of the members of
			the Supervisory Board or the auditor pursuant to Art. 56
			sentences 2 and 3 SE Regulation, § 50 para. 2 SEAG, § 127
			AktG
	2. Applicable issuer deadline		4 June 2024, midnight CEST, the date and time of receipt
			being decisive
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240604, 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights

- Shareholders' right to information

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1. Object of deadline		Shareholders' right to information pursuant to Section 131
		AktG
2. Applicable issuer deadline		On 19 June 2024 (Format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240619) during
		the Annual General Meeting
F. Specification of the deadlines regarding the exercise of other shareholders rights
	- Shareholders' rights to submit motions
1. Object of deadline		Shareholders' rights to submit motions at the Annual General
		Meeting
2. Applicable issuer deadline		On 19 June 2024 (Format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240619) during
		the Annual General Meeting
F. Specification of the deadlines regarding the exercise of other shareholders rights
	- Objection to resolutions
1. Object of deadline		Declaration of objection to resolutions of the Annual General
		Meeting
2. Applicable issuer deadline		On 19 June 2024 (Format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240619) from the
		beginning of the Annual General Meeting (10:00 a.m. CEST
		(Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 08:00 UTC) until the closing of the Annual
		General Meeting by the chairman of the meeting

Other information pursuant to Section 125 (1) sentence 4 AktG

Voting rights may be exercised by proxy, including by an association of shareholders.

Further information can be found in particular in the notice convening the Annual General Meeting, which is available on the Company's website at https://ir.westwing.com/agm

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