Based on article 6a of the Ordinance 2 of the Swiss Federal Council on measures to combat the coronavirus (COVID-19 Ordinance 2) of 13/16 March 2020, the Board of Directors of the SFS Group AG makes use of the option to order written or electronic voting and the granting of power of attorney to the independent proxy as the only way to participate in the Annual General Meeting of 23 April 2020.
Shareholders are therefore not allowed to participate physically in the Annual General Meeting.
All shareholders can still send their authorisation and instructions in writing to the independent proxy or participate in the elections and votes by electronic remote voting via ip.computershare.ch/sfsag