To the shareholders of COMET Holding AG

Invitation to the Annual Shareholder Meeting

Dear Shareholder,

The Board of Directors of COMET Holding AG cordially invites you to the Com-pany's 67th Annual Shareholder Meeting.
 
Date: Thursday, April 21, 2016 at 10:00 a.m.
Location: Stade de Suisse Business Center, Bern-Wankdorf, Switzerland
Saal: Papiermühlestrasse entrance, "Tor Raum" room

The complete annual report, including the compensation report and auditor's reports, will be delivered to you on request. It is also published here online. Your printed copy will be sent to you once your order is received by SIX SAG AG, the company assisting us with holding the Shareholder Meeting. After registering, you will receive your admission card, voting card and location map, in time before the Shareholder Meeting. For organizational reasons, we ask that you register by April 13, 2016.

For this year's Shareholder Meeting of the COMET Group you again have the convenient option of voting online. To do so, please register on the eComm online portal. For instructions please contact SIX SAG AG on ServiceDesk@sisclear.com or +41 58 399 48 48. Online voting is possible from March 23, 2016 at 8:00 a.m. CET to April 19, 2016 at 11:59 p.m. CEST. After your shareholder account has been created on the portal, information about future Shareholder Meetings will be sent to you by e-mail.

Shareholders are entitled to vote if their name appears in the Company’s share register as of ten days before the Shareholder Meeting, that is, as of April 11, 2016.

For the Board of Directors
 
Hans Hess, Chairman

Complete Invitation to the Annual Shareholder Meeting (PDF)