Invitation to the ordinary general meeting on 17 May 2023

Please be informed that Castle Alternative Invest AG in liquidation will hold its ordinary general meeting (AGM) on 17 May 2023 at 14:00h CET.

Shareholders registered with voting rights in the shareholders’ register until and including 3 May 2023 (12:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 11 May 2023) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders’ register between 3 May 2023 and the end of the general meeting.

A copy of the AGM invitation and the agenda can be downloaded from the Company’s website under www.castleai.com.

21 April 23, 6:52 PM

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