ALTIN – Extraordinary General Meeting: Invitation and agenda

MEDIA RELEASE

Baar, 3 November 2016 - ALTIN AG (SIX: ALTN)

ALTIN AG will hold an Extraordinary General Meeting on 9 December 2016 at 3pm (CET) at the City Garden Hotel, Zug, Switzerland.

Agenda

1 Payment of an extraordinary dividend

As announced on 17 October 2016, an Extraordinary General Meeting was requested by Alpine Select AG and Absolute Invest AG (collectively referred to as 'Alpine Group'), shareholders in ALTIN AG with combined holdings of 2,358,409 shares, equalling to 68.37% of the total share capital and voting rights in ALTIN AG.

Alpine Select AG and Absolute Invest AG have called for the following item to be brought forward at the Extraordinary General Meeting:

• Accumulation of a dividend: the payout of a dividend of CHF 18.00 per share

The Board of Directors of ALTIN AG has examined the request of Alpine Select AG and Absolute Invest AG and recommends to approve the proposals submitted by Alpine Group.

2 Approval of Remuneration

Given the modified composition of the board of directors during 2016, the board proposes the approval of an additional contribution to the remuneration of the board of directors of CHF 170,000 for the financial year 2016. Subject to acceptance, the maximum total amount of the remuneration of the board of directors for the financial year 2016 is new CHF 250,000. This corresponds to the total maximum remuneration of the board of directors for the financial year 2017 (as approved by the Annual General Meeting on 9. Mai 2016). The invitation including agenda and notes on the organization of the extraordinary general meeting can be downloaded from the Company's website.

For further information, please contact:

Thomas Amstutz
Tel. +41 (0)41 760 62 60
info@altin.ch

Media Release in PDF Format

Invitation and agenda in PDF Format

Medienmitteilung in Deutsch