DGAP-News: Lakestar SPAC I SE / Bekanntmachung der Einberufung zur Hauptversammlung 
Lakestar SPAC I SE: Bekanntmachung der Einberufung zur Hauptversammlung am 13.09.2021 in Luxembourg mit dem Ziel der 
europaweiten Verbreitung gemäß §121 AktG 
2021-08-13 / 15:05 
Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP 
- ein Service der EQS Group AG. 
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. 
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Lakestar SPAC I SE 
Société européenne Registered office: 9, rue de Bitbourg 
L-1273 Luxembourg R.C.S. Luxembourg: B 249273 (the "Company') CONVENING NOTICE 
Notice is hereby given to the holders of shares of Lakestar SPAC I SE that an 
EXTRAORDINARY GENERAL MEETING 
of shareholders will be held on 13 September 2021 at 10.00 am CEST (the 'EGM'). 
In accordance with the law of 23 September 2020 relating to measures on the holding of meetings in companies and other 
legal entities, as extended, the Company will not hold a physical meeting. 
At the EGM, the shareholders shall deliberate and vote on the following agenda: 
AGENDA 
                            Approval of the proposed business combination with HomeToGo GmbH (the 'Business Combination 
              1.            '). 
                            Change of the name of the Company into 'HomeToGo SE' and subsequent amendment of article 1 
              2.            of the articles of association of the Company, conditional upon the approval of item 1 of 
                            the agenda, with effect as of the Consummation. 
                            Acknowledgment of the resignation of Dr. Klaus Hommels, Dr. Dirk Altenbeck and Mr. Raymond 
                            Bär as members of the supervisory board, granting of discharge to such members and 
                            appointment of Mr. Christoph Schuh, Dr. Dirk Altenbeck, Mr. Philip Kloeckner, Mr. Martin 
              3.            Reiter, Ms. Susanne Sandler and Mr. Thilo Semmelbauer as new members of the supervisory 
                            board, effective as of the decision of the supervisory board of the Company to be taken on 
                            the date following the Consummation. 
 
                            Approval of the remuneration of the members of the supervisory and management board of the 
              4.            Company, conditional upon the approval of item 1 of the agenda. 
                            Confirmation of the granting of an irrevocable power of attorney to the management board to 
                            confirm compliance with conditions for the conversion of all class B1 shares into a 
                            corresponding amount of class A shares, to acknowledge occurrence of the consummation of 
                            the business combination with HomeToGo GmbH and to make any statement, sign all documents, 
              5.            represent the shareholders in front of a Luxembourg notary and to do everything which is 
                            lawful, necessary or simply useful in view of the accomplishment and fulfilment of the 
                            resolutions approved by the extraordinary general meeting of shareholders, with effect as 
                            of the Consummation and conditional upon the approval of item 1 of the agenda of this 
                            extraordinary general meeting of shareholders.

'Consummation' shall mean immediately after the meeting of the management board on the date on which the Company becomes shareholder of HomeToGo GmbH acknowledging, inter alia, the consummation of the business combination with HomeToGo GmbH.

Quorum and Majorities

Pursuant to the articles of association and the law, resolutions regarding (i) item 1 of the agenda will be passed at a simple majority of the votes validly cast, without any quorum requirement, (ii) item 2 of the agenda will be passed at a majority of 2/3 of the votes validly cast for each class of shares individually and only if a quorum of at least half of the share capital is present or represented for each class of shares individually and (iii) items 3, 4 and 5 of the agenda will be passed at a simple majority of the votes validly cast, regardless of the portion of capital represented.

Right to Amend the Content of the Agenda

Pursuant to the Company's articles of association and the Luxembourg law of 24 May 2011 on certain rights of shareholders in listed companies, as amended (the 'Luxembourg Shareholders' Rights Law'), one or several shareholders representing at least five percent (5%) of the Company's share capital may request the adjunction of one or several items to the agenda of the EGM, provided that the request is accompanied by a justification of or draft resolution(s). Pursuant to Article 4 of the Luxembourg Shareholders' Rights Law and the Company's articles of association, such request and justification of or draft resolution(s) must be received at the Company's registered office by registered letter or by e-mail (to the attention of the management board, 9, rue de Bitbourg, L-1273 Luxemburg) or electronic means (to: agm@linkmarketservices.de) at least twenty-two (22) days prior to the date of the relevant general meeting of shareholders, i.e. by 22 August 2021 accompanied by a proof of the shareholding of such shareholder(s) and the address or e-mail address which the Company may use in order to deliver the acknowledgment of receipt of such request. The Company must acknowledge reception of such request within forty-eight (48) hours of receipt of such request. In case such request entails a modification of the agenda of the relevant general shareholders' meeting, the Company will make an amended agenda available at the latest fifteen (15) days prior to the relevant general meeting., i.e. by 29 August 2021.

Documents

Copies of the proposals of the resolutions of the EGM as well as the documents related to the aforementioned items on the agenda will be on display for inspection by the shareholders on the Company's website (www.lakestar-spac1.com) and at the registered office of the Company as from 13 August 2021. Upon request to agm@linkmarketservices.de

copies of the above-mentioned documents are going to be mailed to the shareholders.

Share Capital of the Company

The Company's issued share capital is set at six hundred sixty-four thousand nine hundred ninety-two euro (EUR 664,992) represented by (i) twenty-seven million five hundred thousand (27,500,000) redeemable class A shares, (ii) two million five hundred fifty-one thousand six hundred sixty-seven (2,551,667) class B1 shares without nominal value, (iii) two million two hundred ninety-one thousand six hundred sixty-seven (2,291,667) class B2 shares without nominal value, and (iv) two million two hundred ninety-one thousand six hundred sixty-six (2,291,666) class B3 shares without nominal value.

Each share entitles the holder thereof to one vote.

Right to Participate in the EGM

According to Article 5 of the Luxembourg Shareholders' Rights Law, the record date for general meetings of shareholders of listed companies incorporated under the laws of the Grand Duchy of Luxembourg has been set at fourteen (14) days prior to the date of the corresponding general shareholders' meeting. Therefore, any shareholder who holds one or more shares of the Company on 30 August 2021 at 24:00 (midnight) CEST (the "Record Date") and registers for the EGM (please see below section 'Registration for the EGM') and provides the certificate specified below, shall be admitted to participate and vote at the EGM.

All shareholders wishing to participate (by voting through proxy or voting form) at the EGM of the Company shall notify the Company thereof at the latest on the Record Date in writing by mail, fax or by e-mail.

Shareholders, whose shares are held in book-entry form through the operator of a securities settlement system or with a professional depositary or sub-depositary designated by such depositary, must request from their operator or depositary or sub-depositary a certificate certifying the number of shares recorded in their account on the Record Date (the 'Record Date Attestation').

In addition to the aforementioned registration, to participate and vote in the EGM, such shareholders (whose shares are held in book-entry form through the operator of a securities settlement system or with a professional depositary or sub-depositary designated by such depositary) must submit a copy of the Record Date Attestation by mail, by fax or by email to the Centralizing Agent in the period from 30 August 2021 at 24:00 (midnight) CEST until 8 September 2021. Shareholders having validly tendered their Class A Shares for redemption by providing a Redemption Notice to the Company and transferring the Class A Shares tendered for redemption to the securities account of the Company do also need to register separately for the EGM in respect of such shares (please refer to 'Redemption process of Class A Shares' below for more details) in case they wish to participate in the EGM.

To participate and vote in the EGM, Class B Shareholders shall submit a copy of their registration in the share register by mail, fax or by email in the period from 30 August 2021 at 24:00 (midnight) CEST until 8 September 2021 to the Centralizing Agent of the Company, being:

Lakestar SPAC I SE c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich / Germany Fax: +49 / 89 / 21 027 289 Email: agm@linkmarketservices.de

Registration for the EGM

Shareholders wishing to participate in the EGM must register for the EGM by submitting their registration by mail, fax or by e-mail by 30 August 2021 at 24:00 (midnight) CEST to the Centralizing Agent of the Company at the address referred to above.

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August 13, 2021 09:05 ET (13:05 GMT)