Annual Shareholder Meeting

Annual Shareholder Meeting on April 10, 2025

March 19, 2025

Comet invites its shareholders to the 76th Annual Shareholder Meeting.

Date: Thursday, April 10, 2025, 10.00 CEST

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

Hall: Champions Lounge, Papiermühlestrasse entrance

The complete annual report for fiscal year 2024, including the compensation report, the sustainability report and auditorʼs reports, is available on the website of the Comet Group.

The invitation with the agenda for the Annual Shareholder Meeting and the proposals of the Board of Directors was sent to shareholders and published in the Swiss Official Gazette of Commerce and on Comet's website on March 19, 2025.

Shareholders are entitled to vote if their name appears in the Companyʼs share register as of April 2, 2025 at 17.00 CEST.

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