Compagnie Financiere Tradition : Annual general meeting 2017

Annual general meeting 2017 of Compagnie Financière Tradition SA

PRESS RELEASE

LAUSANNE, 26 APRIL 2017

Compagnie Financière Tradition's annual general meeting will be held on Thursday, 18 May 2017 at

3.00 pm at the Hotel Beau-Rivage Palace, Lausanne. Notice of the meeting with the agenda and proposals of the Board of Directors is published on 26 April 2017 in the "FOSC" and in the press, and is also available on the Company's website at

http://tradition.com/financials/press-releases/2017.aspx

For information and subject to approval of the General meeting of shareholders, Compagnie Financière Tradition SA shares will go ex-dividend on 22 May 2017 and the dividend will be paid in cash and as bearer shares on 30 May 2017.

The Annual Report and Accounts 2016 of Compagnie Financière Tradition SA is available on the Company's website at

http://www.tradition.com/financials/reports.aspx

ABOUT COMPAGNIE FINANCIERE TRADITION SA

Compagnie Financière Tradition SA is one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Represented in 28 countries, Compagnie Financière Tradition SA employs 2,150 people globally and provides broking services for a complete range of financial products (money market products, bonds, interest rate, currency and credit derivatives, equities, equity derivatives, interest rate futures and index futures) and non-financial products (energy and environmental products, and precious metals). Compagnie Financière Tradition SA (CFT) is listed on the SIX Swiss Exchange.

For more information, please visit www.tradition.com.

MEDIA CONTACTS

Patrick Combes, Président Jeremy Nieckowski

Compagnie Financière Tradition SA Voxia communication

[phone] [phone]

[e-mail] [e-mail]