Minutes of the

Extraordinary General Meeting of

Talenthouse AG

Friday, 08 July 2022, from 17.00-17.20 hrs

Zugerstrasse 8A, 6340 Baar

Based on Art. 27 para. 1 lit. b of Ordinance 3 on Measures to Combat Coronavirus (Covid-19-Ordinance 3), the Board of Directors of the Company has decided to hold the Extraordinary General Meeting of Shareholders on 08 July 2022, excluding physical attendance by shareholders. All shareholders had the possibility to grant a written or electronic power of attorney with instructions to the independent proxy.

Mr. Peter Letter, Member of the Board of Directors, opens the Extraordinary General Meeting of Talenthouse AG and takes the chair. He welcomes the independent proxy Mr. Philipp Andermatt.

Mr. Marco Fantelli is appointed as Secretary. The votes were cast exclusively via the independent proxy.

The Chairman states:

  • Invitation:
    The invitation to today's Extraordinary General Meeting was issued in accordance with the provisions of the Articles of Association and the law. The invitation was sent by letter dated 15 June 2022 to the shareholders, entered in the share register and published in the Swiss Official Gazette of Commerce on 16 June 2022. In addition, the members of the Board of Directors have also been invited to today's Extraordinary General Meeting.
  • Independent proxy (Art. 689c CO):
    Mr. Philipp Andermatt, Bright Law AG, Bundesplatz 9, 6302 Zug, acts as independent proxy (Art. 689c CO).
  • Presence:

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Of the total share capital of CHF 42,162,444.30, divided into 421,624,443 registered shares of CHF 0.10 each, are represented today by:

  1. the independent proxy in the sense of Art. 689c CO: 97'264'862
  2. shareholders and shareholder representatives: 0

A total of 97'264'862 share votes are therefore represented.

  • Quorum:
    • The absolute majority of the share votes represented is 48'632'431. Agenda item requests:

No further agenda item requests were submitted by shareholders pursuant to Art. 699 para. 3 CO and Article 13 of the Talenthouse Articles of Association.

  • Constitution:
    Today's Extraordinary General Meeting is therefore duly constituted and has a quorum for the scheduled agenda items.

No objection is raised against these statements of the Chairman.

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Talenthouse AG published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 11:03:03 UTC.