All AGM agenda items proposed by the Board of Directors passed

Castle Alternative Invest AG announces that the ordinary general meeting today approved all agenda items proposed by the board of directors.

1. The approval of the 2021 annual report, the company and consolidated accounts occurred with 100 per cent of votes;
2. Appropriation of the balance sheet surplus was approved with 100 per cent of votes;
3. The discharge of the board of directors and the general manager was approved with 100 per cent of votes;
4. Dr Konrad Bächinger, Dr André Lagger and Kevin Mathews were confirmed as liquidators of the company with 100 per cent of votes on average;
5. Dr Konrad Bächinger was elected as chairman of the board of directors with 100 per cent of votes;
6. Dr Konrad Bächinger, Dr André Lagger and Kevin Mathews were re-elected as members of the board of directors with 100 per cent on of votes on average;
7. Dr André Lagger and Dr Konrad Bächinger were elected as members of the compensation committee with 99.98 per cent of votes;
8. The compensation of the board of directors was approved with 99.98 per cent of votes;
9. The compensation of the executive management was approved with 99.98 per cent of votes;
10. Mr Peter Marty, Biberzeltenstrasse 21, 8853 Lachen, Schweiz has been appointed as an independent proxy for the company for the period from the AGM until the end of the next annual general meeting with 100 per cent of votes;
11. The election of PricewaterhouseCoopers Ltd. as auditors for a further term of one year was approved with 100 per cent of votes;

92.3 per cent of shares issued were represented at the meeting.

11 May 22, 6:21 PM

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