Annual General Meeting

2020

The 129th Annual General Meeting of Rieter Holding Ltd. takes place on Thursday, April 16, 2020.

Important information on the Annual General Meeting of Rieter Holding Ltd. in connection with the Corona virus

The Corona virus affects the Annual General Meeting (AGM) of Rieter Holding Ltd. on Thursday, 16 April 2020.

Based on Article 6a, lit. b of Ordinance 2 concerning measures to combat the Corona virus (COVID-19), dated 16 March 2020, the Board of Directors of Rieter Holding Ltd. has decided that shareholders can exercise their voting rights exclusively by authorizing the independent proxy. This proxy can be authorized using the application form that accompanies the invitation to the AGM, or electronically via the platform https://rieter.shapp.ch.

It will not be possible for shareholders to attend the AGM and no entrance tickets will be sent.

The Board of Directors has also decided within this context that the AGM will not take place at the Eulachhallen − as stated in the invitation − but at the facilities of Rieter Holding Ltd., Klosterstrasse 32, Winterthur, Switzerland.

You can email any questions you may have to the shareholders’ register aktienregister(at)rieter.com.

Thank you for your understanding.

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