96b8c16d-02ef-4623-9fb5-082195962f70.pdf

COMPAGNIE FINANCIERE TRADITION S.A.

Rue de Langallerie 11 - CH 1003 Lausanne Case postale 7559 - CH 1002 Lausanne Telephone 021 / 343 52 87

Fax 021 / 343 55 30

www.tradition.com assemblee.generale@tradition.ch

Shareholders are invited to attend the ANNUAL GENERAL MEETING to be held at the Hotel Beau-Rivage Palace, Lausanne, on Thursday, 19 May 2016, at 3.00 pm Agenda and proposals of the Board of Directors
  1. Presentation of the Annual Report, the Company financial statements and the consolidated financial statements for the year ended 31 December 2015; presentation of the Auditors' Report

    The Board of Directors proposes that the Annual Report, the Company financial statements and the consolidated finical statements for the 2015 financial year be approved.

  2. Appropriation of available earnings 2015

    CHF

    CHF 000

    Retained earnings brought forward

    123,150

    Net profit for the year

    44,186

    Movements in the reserve for treasury shares

    - 9,024

    Available earnings

    158,312

    Proposed appropriation of available retained earnings for 2015

    Dividend of CHF 3.50 per bearer share with a nominal value of CHF 2.50, for a maximum of 7,042,2018 shares.

    -23,449

    (Excluding treasury shares)

    Retained earnings carried forward

    134'863

    Compagnie Financière Tradition shares will go ex-dividend on 27 May 2016. The dividend payment date is 25 May 2016.

  3. Discharge to be granted to Directors and Executive Board members

    The Board of Directors proposes that discharge be granted, in a single vote, to its Directors and members of the Executive Board for the 2015 financial year.

  4. Aggregate compensation for Directors for the 2017 calendar year.

    The Board of Directors proposes that shareholders approve the maximum aggregate amount of compensation for Directors for the 2017 calendar year, namely CHF 310,000.

  5. Aggregate compensation for members of the Executive Board for the 2017 calendar year.

    The Board of Directors proposes that shareholders approve the maximum aggregate amount of compensation for the members of the Executive Board for the 2017 calendar year, namely CHF 17,000,000.

  6. Re-election of Directors

    The Board of Directors proposes that each of the following Directors who are standing for re-election be individually re-elected to office for a term of one-year ending at the next Annual General Meeting:

  7. Mr Patrick Combes

  8. Mr François Carrard

  9. Mr Hervé de Carmoy

  10. Mr Jean Marie Descarpenteries

  11. Mr Christian Goecking

  12. Mr Pierre Languetin

  13. Mr Robert Pennone

  14. Mr Urs Schneider

  15. Re-election of the Chairman of the Board of Directors

    The Board of Directors proposes that Mr Patrick Combes be re-elected as Chairman of the Board for a one- year term of office.

  16. Re-election of the Remuneration Committee

    The Board of Directors proposes that each of the following members of the Remuneration Committee who are standing for re-election be individually re-elected to office for a term of one year:

  17. Mr François Carrard

  18. Mr Christian Goecking

  19. Re-appointment of the Independent Auditors

    The Board of Directors proposes that Ernst & Young SA, Lausanne, be re-appointed for a one-year term, terminating at the conclusion of the Annual General Meeting of Shareholders to be held in 2017 to approve the financial statements for the year ended 31 December 2016.

  20. Re-election of the Independent Proxy
  21. The Board of Directors proposes that Mr Martin HABS, notary, of Place Benjamin-Constant 2, case postale 7140, CH-1002 Lausanne, be re-elected as the Independent Proxy.

    ****** Documents

    The reports of the Directors and the Auditor for the 2015 financial year will be available to shareholders on the Company's website, www.tradition.com and at its General Secretariat, from 27 April 2016.

    Personal attendance

    Shareholders must obtain their attendance cards no later than 13 May 2016 from Banque Cantonale Vaudoise, Credit Suisse AG, or UBS S.A. The cards will be issued upon deposit of the shares or upon presentation of an "avis de blocage" [retention notice] from a bank.

    Delegation of powers in writing or electronically

    Shareholders who do not personally attend the General Meeting may be represented by the Independent Proxy, Mr Martin Habs, notary, either (i) by mailing the original completed attendance card to him at the following address: Place Benjamin-Constant 2, Case postale 7140, CH-1002 Lausanne, or alternatively (ii) by scanning the completed attendance card and sending it electronically in PDF format to the following e-mail address: representant- independant-CFT@phcnot.ch

    These two methods are mutually exclusive; it is not necessary to send back the attendance card by post if you vote electronically and vice-versa.

    However, in the event of communication by both post and electronically, and should there be a contradiction in the two sets of instructions given to the Independent Proxy, the written instructions will take precedence. In the event of

    contradiction between successive instructions given electronically, the Independent Proxy will abstain from voting, due to a lack of a clear, unequivocal intention expressed by the shareholder.

    Lausanne, 27 April 2016

    Board of Directors This Notice is available on our website at www.tradition.com Une version française est également disponible sur ce site

CFT - Compagnie Financière Tradition SA issued this content on 27 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2016 04:39:23 UTC

Original Document: http://www.traditiongroup.com/media/225742/cft_convocation_ag_2016_en.pdf