Notice of the Annual Shareholders' Meeting and Forms

Explanation of agenda item 1

Explanatory Report of the Executive Board in accordance with Section 289a (1) and Section 315a (1) of the German Commercial Code (HGB)

Annual Report of the KWS Group 2017/2018 with the financial statement of the KWS Group (consolidated financial statements) approved by the Supervisory Board, Combined Management Report for KWS SAAT SE and the KWS Group for the fiscal year from July 1, 2017, to June 30, 2018, as well as the Report of the Supervisory Board

Approved financial statement of KWS SAAT SE 2017/2018 (German only)

Proposal of the Executive Board on the appropriation of the net retained profit

Control and Profit and Loss Transfer Agreement between the company and KWS Berlin GmbH (German only)

Consolidated financial statements, Combined Management Reports and Group Management Reports of KWS SAAT SE for the fiscal years 2015/2016, 2016/2017 and 2017/2018

Financial statements of KWS SAAT SE for fiscal years 2015/2016, 2016/2017, an 2017/2018 (German only)

Opening balance sheet of KWS Berlin GmbH (formerly LINDENOVUM GmbH) founded with the Articles of Association dated September 4, 2017 (German only)

Financial Statements of KWS Berlin GmbH as of June 30, 2018 (short fiscal year) (German only)

Joint Report by the Executive Board of KWS SAAT SE and management of KWS Berlin GmbH in accordance with Section 293a German Stock Corporation Act (AktG) (German only)

Transformation Report by the Executive Board of KWS SAAT SE in accordance with Section 192 German Transformation Act (UmwG) (German only)

Articles of Association of KWS SAAT SE & Co. KGaA

Joint Merger Plan for the cross-border merger of KWS Services West S.L.U. with KWS SAAT SE

Merger Report by KWS SAAT SE on the cross-border merger of KWS Services West S.L.U. with KWS SAAT SE (German only)

Merger Report of KWS SAAT SE West S.L.U. on the cross-border merger of KWS Services West S.L.U. with KWS SAAT SE

Consolidated financial statements, Combined Management Reports and Group Management Reports of KWS SAAT SE for the fiscal years 2015/2016, 2016/2017 and 2017/2018

Financial Statements of KWS SAAT SE for the fiscal years 2015/2016, 2016/2017, 2017/2018 (German only)

Original financial statements of KWS Services West S.L.U. for fiscal years 2015/2016, 2016/2017 and 2017/2018 and German translation of financial statements of KWS Services West S.L.U. for fiscal years 2015/2016, 2016/2017 and 2017/2018 (Spanish and German only)

CVs of the candidates proposed for election to the Supervisory Board of KWS SAAT SE & Co. KGaA

Cancellation of agenda item 10 (German only)

Joint Merger Plan for the cross-border merger of KWS Services West S.L.U. with KWS SAAT SE

Merger Report by KWS SAAT SE on the cross-border merger of KWS Services West S.L.U. with KWS SAAT SE (German only)

Merger Report of KWS Services West S.L.U. on the cross-border merger of KWS Services West S.L.U. with KWS SAAT SE

Consolidated financial statements, Combined Management Reports nd Group Management Reports of KWS SAAT SE for th fiscal years 2015/2016, 2016/2017 and 2017/2018

Financial Statements of KWS SAAT SE for fiscal years 2015/2016, 2016/2017 and 2017/2018 (German only)

Original financial statements of KWS Services West S.L.U. for fiscal years 2015/2016, 2016/2017 and 2017/2018 and German translations of financial statements of KWS Services West S.L.U. for fiscal yars 2015/2016, 2016/2017 and 2017/2018 (Spanish and German only)

Explanations on the rights of the shareholders (German only)

Total number of shares and voting rights at the time of convocation

Information on Data Protection

Articles of Association of KWS SAAT SE

Agreement on Employee Involvement at KWS SAAT SE dated March 16, 2015 (Extract)