DDM Holding AG in Liquidation

"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 21.08.2025/nPublicly viewable until: 21.08.2026/nPublication number: UP04-0000007406/nPublishing entity/nWalder Wyss AG, Seefeldstrasse 123.

8008 Zürich/nCommissioned by:
/nDDM Holding AG in Liquidation/nLandis + Gyr Strasse 1/n6300 Zug/nInvitation to the extraordinary general meeting/nDDM Holding AG in Liquidation/nOrganisation concerned:/nDDM Holding AG in Liquidation/nCHE-115.906.312/nLandis + Gyr Strasse 1/n6300 Zug/nGeneral meeting details:/n30.09.2025, 11.00 Uhr.

Walder Wyss AG/nSeefeldstrasse 123/n8008 Zurich/nSwitzerland/nInvitation/Agenda:
/nPlease refer to the PDF attached to this notice for the agenda and proposals,/nparticipation and voting rights as well as representation./nAdditional legal info:/nFurther information can be found under/nhttps://www.ddm-group.ch/investors/nDDM Holding AG in liquidation - Invitation to the/nextraordinary general meeting/nBased on the written request of the shareholder Leonie Finance S.à r.l., the liquidators hereby/ninvite you to an extraordinary general meeting (Art. 699 para. 3 CO and Art. 8 para. 3 of the/narticles of association) (the ""EGM"") of DDM Holding AG in liquidation (the ""Company""). The/nEGM will take place on 30 September 2025 at 11:00 am CEST at the offices of Walder Wyss AG,/nSeefeldstrasse 123, 8008 Zurich, Switzerland, as a physical meeting./nA. Agenda and Proposals/n1. Dismissal of the current liquidators/n The shareholder Leonie Finance S.à r.l. has submitted a motion requesting the/n dismissal of the current liquidators Jörgen Durban, Swedish citizen, in Stockholm SE,/n Erik Jonas Petter Fällström, Swedish citizen, in Sarnen and Joachim Cato, Swedish/n citizen, in Luxembourg LU, with immediate effect./n The liquidators have acknowledged the motion and have decided to present the/n motion to the extraordinary general meeting for voting./n2. Election of a new liquidator/n The shareholder Leonie Finance S.à r.l. has submitted a motion requesting the/n election of Transliq AG (CHE-105.892.105), Schwanengasse 5/7, 3011 Bern,/n Switzerland, as liquidator of DDM Holding AG in liquidation with immediate effect./n The liquidators have acknowledged the motion and have decided to present the/n motion to the extraordinary general meeting for voting./n B. Participation and Voting Rights/n Shareholders registered with voting rights in the share register on 23 September/n 2025 (until 05:00 p.m. CEST) will be authorized to participate and to vote at the/n extraordinary general meeting. From 23 September 2025.

05:
01 p.m. CEST, up to/n and including 30 September 2025, no entries will be made in the share register/n which would create a right to vote at the extraordinary general meeting./n Shareholders who sell part or all of their shares before the extraordinary general/n meeting are no longer entitled to vote to that extent./n C. Representation/n Shareholders who do not intend to participate personally at the extraordinary/n general meeting may participate and vote at the meeting through the/n representation of a third person who need not be a shareholder./n If shareholders opt to be represented by a third person, their completed and signed/n original power of attorney should be sent directly to the address of their designated/n representative./n D. Shares and votes/n As of the date hereof, the share capital of the Company amounts to/n CHF 13,560,447.00, divided into 13,560,447 fully paid-in registered shares with a/n nominal value of CHF 1.00 each and thus a total of CHF 13,560,447.00. As of the/n same date, the Company does not directly or indirectly hold treasury shares./n DDM Holding AG in liquidation/n 19 August 2025/n/n for the liquidators,/n/nJörgen Durban/n"