MINUTES OF MEETING FROM EXTRAORDINARY SHAREHOLDER’S MEETING

Extraordinary General Meeting of Talkpool AG, based in Chur, Switzerland on Wednesday, May 24, 2017, 10:00 am, at Hotel Chur, Welschdörfli 2, 7000 Chur, Switzerland

The Chairman states that 63.0% (1,886,045 shares) of the Sharecapital is represented therefore the extraordinary Shareholder’s meeting is capable of passing all resolutions.

The participating shareholders decided unanimously not to carry out any capital increase. The decision is adjourned to the ordinary shareholders meeting on the 21stof June 2017. The capital increase is planned to primarily finance an acquisition.


This information is inside information that Talkpool AG (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 12.00 CET on May 29, 2017.

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