VP Bank : Agenda

ART

EXPERIENCE

INVITATION TO THE

ANNUAL GENERAL MEETING

59TH ORDINARY ANNUAL GENERAL MEETING

Friday, 29 April 2022, 5.30 p.m., Spoerry Areal multipurpose hall, Vaduz

Agenda

1 / Approval of the annual reports

Consolidated financial statements (income statement, statement of comprehensive income, balance sheet, changes in equity, cash flow statement and notes) and consolidated management report of VP Bank Group as well as the financial statements (balance sheet, income statement and notes) and annual report of VP Bank Ltd, Vaduz, for the 2021 financial year; taking note of the reports of the Group and statutory Auditors.

The Board of Directors proposes that the 2021 annual reports of VP Bank Group and VP Bank Ltd, Vaduz, be approved.

2 / Appropriation of profit (VP Bank Ltd, Vaduz)

The Board of Directors proposes that the profit be distributed as follows:

At the disposal of the annual general meeting	CHF	158,736,069.45
Distribution of a dividend of
CHF 5.00 per registered share A
CHF 0.50 per registered share B	CHF	33,077,083.50
Allocation to other reserves		-
Other appropriation of profit		-
Retained earnings to be carried forward	CHF	125,658,985.95

3 / Discharge of members of the Board of Directors, the Executive Board and the statutory Auditors

The Board of Directors proposes that the members of the Board of Directors, the Executive Board and the statutory Auditors be discharged.

4/1 Re-election to the Board of Directors

4/1/1 Lic. iur. Ursula Lang

The Board of Directors proposes the re-election of lic. iur. Ursula Lang for a term of office of three years.

4/2 Election of new members to the Board of Directors

4/2/1 Dr Mauro Pedrazzini

The Board of Directors proposes the election of Dr Mauro Pedrazzini to the Board of Directors for a term of office of three years.

Dr Mauro Pedrazzini was born in 1965 and is a citizen of Liechtenstein. He was a Minister in the Government of the Principality of Liechtenstein from 2013 until 2021. Prior to this, he worked for 12 years as a financial analyst, fund manager and head of equity management at Liechtenstei- nische Landesbank and at LLB Asset Management AG.

Dr Mauro Pedrazzini's appointment further expands the financial expertise within the Board of Directors of VP Bank and also strengthens the link to the home market of Liech- tenstein.

4/3 Election of Group and statutory Auditors

The Board of Directors proposes that Pricewaterhouse- Coopers AG be re-elected for a further one-year term as Group and statutory Auditors.

5 / Miscellaneous

4 / Elections

The Board of Directors proposes the re-election of lic. iur. Ursula Lang, whose term of office is set to expire, for a further term of office of three years as a member of the Board of Directors. Lic. oec. Markus Thomas Hilti and Dr Gabriela Maria Payer have declared that they do not intend to seek re-election.

The Board of Directors proposes the election of Dr Mauro Pedrazzini as a new member of the Board of Directors.

Additional information

Information for the shareholders

Registered shares that have been entered in the share register confer voting rights. Voting rights for registered shares A may only be exercised when they have been entered in the share register by 22 April 2022 at the latest. From 1 April 2022 to 6 May 2022, no registered shares B will be transferred in the share register.

In accordance with Art. 10(1) of the Articles of Association, a shareholder may be represented by another share- holder. This power of representation may also be transferred to VP Bank.

Parking

Please park your vehicle at Rheinpark Stadion, Vaduz. Our shuttle service to and from the venue will run from

4.15 p.m. You can obtain your ticket enabling you to leave Rheinpark Stadion free of charge from the shuttle service.

Contact and registration

Ms Andrea Heutschi-Rhomberg [e-mail], T [phone]

St. Gallen

A13

Rhine

Exit Sevelen/Vaduz

Schaan

Bus stop

Ebenholz/Uni

Rheinpark stadium

Lettstrasse

Shuttle

Annual General Meeting of VP Bank, Spoerry Areal multipurpose hall

Shuttle

V A D U Z

Please register using the registration card by Thursday, 14 April 2022, or online by Wednesday, 27 April 2022, at the latest.

For further information concerning the annual general meeting please scan the QR code or visit our website at vpbank.com/gm

ChurTriesen

VPBANK.COM