PRESS RELEASE

Annual General Meeting of Highlight Communications AG

2021 Annual General Meeting of Highlight Communications AG accepts all proposals by Board of Directors.

Pratteln, June 29, 2021

The Swiss company Highlight Communications AG (HLG; WKN 920 299), which is listed on the Frankfurt Stock Exchange and based in Pratteln (HLC), today held its Annual General Meeting. All proposals by the Board of Directors were accepted by the shareholders with a large majority.

Bernhard Burgener was re-elected as the Chairman of the Board of Directors for a further term, while Martin Hellstern, Peter von Büren and Alexander Studhalter were each elected for a further year as members of the Board of Directors.

For further information:

Highlight Communications AG Investor Relations Netzibodenstrasse 23b CH-4133 Pratteln BL

Tel: +41 (0) 61 816 96 91

e-mail: ir@hlcom.ch

Highlight Communications AG

Netzibodenstrasse 23b

CH-4133 Pratteln

ISIN CH0006539198

LEI 39120070M14NLE1CDR38

WKN 920299

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Highlight Communications AG published this content on 29 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2021 15:06:08 UTC.