Astrocast SA — AGM Information 2022

Aug 17, 2022

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of Astrocast SA (the Company)to be held on September 8, 2022, at 10:30 am (CEST) at Python Avocats, avenue C.F. Ramuz 80, 1009 Pully, Switzerland (access limited)

This notice follows the communication to the shareholders published by the Company on June 24, 2022. This is an amendment to the notice published on June 7, 2022.

Based on Article 27 para. 1 letter b of the Ordinance 3 on Measures to fight Coronavirus (COVID- 19) of 19 June 2020, and in accordance with Article 17 of the Company’s articles of association (Articles of Association), the Board of Directors has decided that the shareholders will be able to exercise their rights at the general meeting(s) exclusively by sending voting instructions to the independent proxy, Mr. Matthieu Sinner, notary in Lausanne, Switzerland (the Independent Proxy). Shareholders will not be granted access to the meeting room on the day of the meeting.

AGENDA

1. Ordinary share capital increase

2. Amendments to the Articles of Association 2.1. Amendments to the authorized capital

2.2. Increase of the conditional capital (option)

2.3. Increase of the conditional capital (debt)

2.4. Introduction of restrictions on registration of shares in the share register 2.5. Other amendments

3. Miscellaneous