Notice to attend the 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 2019 Annual General Meeting (the “AGM”) to be held on Tuesday, 18 June 2019 at 9:00 a.m. CEST, at the premises of Parkhotel Zug, Industriestrasse 14, 6302 Zug, Switzerland. The doors will open at 8:30 a.m. CEST. The shareholders are cordially invited to review the various ways to participate at the AGM and cast their vote. Detailed information on this and the agenda items can be found in the attached invitation to the AGM, also available on the Company’s website, http://ddm-group.ch/