Shareholders' meeting of VZ Holding Ltd

Dear Shareholder

Public or private events are prohibited in Switzerland until 19 April 2020. This also applies to VZ Holding's Annual General Meeting on 8 April 2020.

In accordance with the Federal Ordinance on the Control of Coronavirus, VZ Holding's Board of Directors has ordered that the AGM will be held without the shareholders this time. However, they may have their rights exercised by the independent proxy.

You may still submit the power of attorney by which you authorise the independent proxy until 4 April 2020. If you have already ordered an admission card, you will receive a new form.

The voting results will be announced as usual and published on our website.

Thank you for your understanding.

Shareholders' meeting 2020

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