INVITATION TO EXTRAORDINARY SHAREHOLDERS’ MEETING
The shareholders are invited to an Extraordinary Shareholders’ Meeting of Talkpool AG, based in Chur, Switzerland on Wednesday, May 24, 2017, 10:00 am, at Hotel Chur, Welschdörfli 2, 7000 Chur, SwitzerlandAGENDA 1. Ordinary increase of share capitalProposal by the Board of Directors:The Board of Directors proposes to carry out an increase of the share capital in accordance with the following provisions: 1.1. Increase in the share capital, from current CHF 165,000.00, by a maximum of CHF 135,000.00, giving a total maximum of CHF 300,000.00, by issuing a maximum of 2,700,000