EEII AG: Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary Shareholders’ Meeting June 17th, 2024

Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary Shareholders’ Meeting June 17^th, 2024

Zug, May 27^th, 2024

EEII AG invites you to the Extraordinary Shareholders’ Meeting on June 17^th, 2024

EEII invites you to an Extraordinary Shareholders’ Meeting. The agenda includes the expansion of the Board of Directors in order to have a complete Board of Directors capable of making decisions at the Annual Shareholders’ Meeting on June 24^th, 2024.

Standing for election:

- Manuel Piquerez, of Clos du Doubs JU, in Porrentruy JU,

- Daniel Jean Zappelli, of Noville VD, in Gingins VD,

- Pascal Kuenlin, of Fribourg FR, in 33110 Le Bouscat (France),

- Charles Berthillon, of France, in Lausanne VD,

- Philippe Joerg, of Plaffeien FR, in Troinex GE.

Further details can be found in the invitation published on the company's website (www.eeii.ch).

The Extraordinary Shareholders’ Meeting will take place on June 17 at 10 a.m. at the Four Seasons Hotel des Bergues, Quai des Bergues 33, 1201 Geneva.

For further information please contact:

Marc Comina, Spokesman of EEII AG, marc@clpr.ch, +41 79 128 3495).

EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity).