Annual General Meeting

The Annual General Meeting will take place on Thursday, 3 April 2025, at 3 p.m. at Theater Casino Zug, Artherstrasse 2–4, 6300 Zug (doors opening at 2 p.m.).

The invitation with the agenda items and the proposals of the Board of Directors – including the reply form for ordering an admittance ticket and granting power of attorney, respectively – will be sent by post to the shareholders entitled to vote presumably on Wednesday, 12 March 2025. The invitation will also be published in the Swiss Official Gazette of Commerce as well as on www.psp.info.

Shareholders entered in the share register as shareholders with voting rights on Friday, 28 March 2025, 5 p.m. (CET), (record date) shall be entitled to participate in and vote at the General Meeting. Shareholders, who sell their shares after this date, are no longer entitled to vote for these shares. The share register will be closed for entries from Saturday, 29 March 2025 until Thursday, 3 April 2025 inclusive.

The reply form will contain the necessary information about ordering an admittance ticket, granting power of attorney and giving voting instructions, in particular also regarding the internet-based electronic proxy voting system «netVote». Powers of attorney and voting instructions to the Independent Shareholder Representative, Proxy Voting Services GmbH, Zurich (www.proxyvotingservices.ch), must be received presumably no later than Tuesday, 1 April 2025, 5 p.m. (CEST).

The main proposals to the Annual General Meeting will include:

• Distribution of a gross dividend of CHF 3.90 per share (previous year: CHF 3.85).
• Re-election of the current Chairman of the Board of Directors and all current members of the Board of Directors and Compensation Committee.
• Respective total compensation amounts unchanged compared to the previous period for the Board of Directors (until the AGM 2026) and the Executive Board (for the 2026 business year).
• Re-election of Ernst & Young AG, Zurich, as Auditors and of Proxy Voting Services GmbH, Zurich, as Independent Shareholder Representative.

The composition and chairmanship of the Committees are to remain unchanged.

Insofar the General Meeting approves the proposed dividend payment, the payment date is presumably on 9 April 2025, with ex-date on 7 April 2025.

Legally binding is exclusively the information contained in the invitation and the reply form, which expressly remain reserved.