Astrocast SA — AGM Information 2021

Sep 21, 2021

AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

of Astrocast SA (the Company) to be held on September 27, 2021, at 11:00 am (CEST) at CPV Partners, 18 avenue d'Ouchy, 1006 Lausanne (access limited)

AGENDA

• 1. Election of new members of the Board of Directors
• 1. Re-election of the Chairman of the Board of Directors
• 1. Election of the Independent Proxy
• 1. Election of the Compensation Committee
• 1. Approval of the compensation of the members of the Board of Directors
• 1. Approval of the compensation of the members of the Senior Management
• 1. Miscellaneous