74th Annual General Meeting

Dear Shareholder,

We are pleased to invite you to the 74th Annual Shareholder Meeting of Comet Holding AG.

Friday, April 14, 2023, 9:30 a.m. CEST
Stadion Wankdorf Business Center, Bern-Wankdorf, Switzerland

The complete annual report for fiscal year 2022, including the compensation report and auditor’s reports, is available on the website of  Comet. You can use the form "Registration", which you will receive by mail with the invitation, to register for the Shareholder Meeting or to appoint a proxy to represent you. For this electronic voting, please visit the web page www.gvmanager-live.ch/comet. You will find your personal access code for proxy authorization in the top section of the registration form. Remote electronic voting will be available from March 24, 2023 at 6:00 a.m. CET to April 6, 2023 at 12:00 noon CEST. Shareholders are entitled to vote if their name appears in the Company’s share register as of April 5, 2023.

For the Board of Directors

The Chairman
Heinz Kundert