Annual Shareholder Meeting on April 19, 2024

March 28, 2024

Comet invites its shareholders to its 75th Annual Shareholder Meeting.

Date: Friday, April 19, 2024, 10:00 a.m. CEST

Place: Stadion Wankdorf Business Center, Bern-Wankdorf, Switzerland

Hall: Champions Lounge, Papiermühlestrasse entrance

The annual report 2023, including the compensation report, the sustainability report and auditor’s reports, is available on the website of the Comet Group.

The invitation containing the agenda of the Annual Shareholder Meeting and the proposals of the Board of Directors to shareholders was sent to shareholders and published in the Swiss Official Gazette of Commerce and on the website of Comet on March 28th, 2024.

Shareholders are entitled to vote if their name appears in the Company’s share register as of April 11, 2024 at 5:00 p.m. CEST.

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