General Meeting and Articles of Association

The Management Board of the Company has resolved that the Extraordinary General Meeting (EGM) be adjourned. The EGM will now be held on 20 December 2022 at 10:00 a.m. (CET). The relevant notices for the adjourned General Meeting will be published in due course in the same manner as the convening notice of the EGM.

At the extraordinary general meeting of the shareholders (the EGM) of Corestate Capital Holding S.A. (the Company) convened for 3 November 2022, at 3:00 p.m. CET, only eight million nine hundred nine thousand five hundred thirty-three (8,909,533) shares were deemed present or represented, accounting for approximately 26.1% of the share capital of the Company. Thus, the quorum of one half of the share capital required to amend the Company’s articles of association as proposed under the items included on the agenda of the EGM has not been reached, and the EGM was not regularly constituted and could not deliberate on the agenda. Therefore, a second EGM with the same agenda as the agenda of the meeting initially scheduled for 3 November 2022 will be convened shortly. Such second EGM will be entitled to pass final resolutions on its agenda, regardless of the capital represented, subject to approval by at least two-thirds of the votes cast.

The following gentlemen are standing for election as candidates for confirmation and appointment to the Supervisory Board at the 2022 Annual General Meeting.