ALTIN : Request by Alpine Select to call an Extraordinary General Meeting

MEDIA RELEASE

Baar, 17 October 2016 - ALTIN AG (SIX: ALTN)

The Board of Directors of ALTIN AG informs that Alpine Select AG and Absolute Invest AG, 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 have called for an Extraordinary General Meeting to take place as soon as feasible.

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

According to the Swiss Code of Obligations, article 699, para 3, the calling of an Extraordinary General Meeting of shareholders may be requested by one or more shareholders representing together at least 10% of the share capital.

The Board of Directors of ALTIN AG will examine the requests of Alpine Select and Absolute Invest AG and communicate its position in due course.

For further information, please contact:

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

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