Notice to attend Annual General Meeting of Shareholders of DDM Holding AG
The shareholders of DDM Holding AG (First North: DDM), (the “Company”), are hereby convened to the Annual General Meeting (the “AGM”) to be held on Wednesday, 27 May 2015 at 2:00 p.m. CET, at the offices of Homburger AG, Prime Tower, Hardstrasse 201 in Zurich, Switzerland.Shareholders are invited to review the various ways to participate at the AGM and cast their vote. Detailed information on this can be found in the attached Notice of Meeting, also available on the Company’s web site, www.ddm-group.ch. Notification of intention to attend, and related items: Only persons registered in