EEII AG

"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 07.07.2025/nPublicly viewable until: 07.07.2026/nPublication number: UP04-0000007343/nPublishing entity/nEEII AG, Alpenstrasse 15.

6300 Zug/nInvitation to the extraordinary general meeting EEII/nAG/nOrganisation concerned:
/nEEII AG/nCHE-103.605.080/nAlpenstrasse 15/n6300 Zug/nGeneral meeting details:/n28.07.2025, 08.30 Uhr, Offices of Bright Law AG, Bundesplatz 9.

6300 Zug/nInvitation/Agenda:
/nInvitation to anExtraordinary General Meeting on July 28th 2025 of EEII AG/n1/nEEII AG/nAlpenstrasse 15 - 6302 Zug - E-Mail: info@eeii.ch/nInvitation to an Extraordinary General Meeting/non July 28, 2025 at 8.30 am CEST/nat the offices of Bright Law AG, Bundesplatz 9, 6300 Zug/nAGENDA/n1.

Ordinary capital increase/nThe board of directors (the ""Board of Directors"") of EEII AG (the ""Company"") proposes to the general/nmeeting of the shareholders to approve an ordinary capital increase of the Company in accordance with/nthe following terms:
/n(1) The Company's share capital shall be increased by a maximum amount of CHF 1,599,999.20 by/nissuing a maximum of 112,676 new ordinary bearer shares of a nominal value of CHF 14.20 each,/nfully paid-up./n(2) The issue price per share shall be CHF 14.20, such that the maximum total issue price of the new/nshares shall be CHF 1,599,999.20./n(3) The new shares shall be entitled to dividends as from the date of the entry of the share capital/nincrease in the commercial register./n(4) The contribution for the new shares shall be made by way of set-off of claims that SEBRINA/nHOLDING SUISSE SA holds against the Company under shareholder's loans in the maximum/namount of CHF 1,599,999.20, for which SEBRINA HOLDING SUISSE SA shall receive a maximum/nof 112,676 ordinary bearer shares of a nominal value of CHF 14.20 each./n(5) No privileges or special advantages will be attached to the new shares nor granted to SEBRINA/nHOLDING SUISSE SA./n(6) Since, for restructuring purposes, the new shares shall be allocated to SEBRINA HOLDING SUISSE/nSA as a consideration for the set-off of its claims against the Company, the preferential subscription/nrights of the existing shareholders shall be cancelled for good cause, within the meaning of Article/n652b para. 2 of the Swiss Code of Obligations./nThe resolution of the Extraordinary General Meeting on the ordinary share capital increase shall authorize/nthe Board of Directors to implement the capital increase and the related amendments to the Company's/narticles of association (the ""Articles"")./nExplanation:/nThe proposed capital increase is intended for restructuring purposes to strengthen the Company's equity/nbase so as to enable the Company to develop its activities. The new shares created in the capital increase/nwill not be listed for the time being./nImmediately following the Extraordinary General Meeting, the Board of Directors will, in the presence of a/nnotary, proceed with the implementation of the capital increase and the corresponding amendments to the/nCompany's Articles./n2. Adoption of New Articles of Association/nThe Board of Directors proposes to the general meeting of the shareholders to adopt new articles of/nassociation of the Company (the ""New Articles"") in substantially the form of the draft attached as Annex 1./nExplanation:/nThe company's Articles must be amended to comply with revised Swiss legislation and introduce new/ninstruments permitted by Swiss company law including in particular remote participation in shareholders'/nmeetings./n2/n3. Miscellaneous/n* * */nInformation/nThe invitation is published in the SOGC (Swiss Official Gazette of Commerce) with abridged information/nand without enclosures, except for the New Articles set forth in Annex 1./nParticipation, representation and authorization/nShareholders may exercise their rights by physical attendance or via the independent proxy, Mr. Philipp/nAndermatt, Zug. Shareholders may obtain the voting material required for participation or for instructing/nthe independent proxy until 12:00 pm (noon) CEST on July 21, 2025 from UBS Switzerland AG, WUKF61,/n8070 Zurich (gg-ca-agm-proxy@ubs.com) against deposit of the shares or a deposit certificate from/nanother bank. The deposited shares will remain blocked until the end of the Extraordinary General Meeting./nShareholders may issue proxies and instructions for voting and elections to the independent proxy in writing/n(Mr Philipp Andermatt, attorney-at-law, Bright Law AG, Bundesplatz 9, 6302 Zug, phone +41 41 555 40/n80) or electronically (by e-mail to p.andermatt@brightlaw.ch). Electronic participation or any changes to/nelectronically submitted instructions are possible until July 21.

2025 at 8:
00 pm CEST at the latest./nZug, July 4, 2025/nFor the Board of Directors of EEII AG/nChristian Lüscher/nTel. +41 (0)41 729 42 80 / www.eeii.ch/nAnnex: Revised Articles of Association/nDisclaimer/nThe explanation given by the Company in this invitation, labelled as such, and any other remarks of the/nCompany in relation to the Extraordinary General Meeting, serve informational purposes and this invitation,/nand any other materials of the Company in relation to the Extraordinary General Meeting, constitute neither/nan offer to sell nor a solicitation or an advertisement to buy any shares of EEII AG in any jurisdiction. This/ninvitation, or any other materials of the Company in relation to the Extraordinary General Meeting, do not/nconstitute a prospectus within the meaning of Article 35 et seq. of the Swiss Federal Act on Financial/nServices. In addition, investors should seek advice from their bank or their financial adviser./nThe invitation and any other materials of the Company in relation to the Extraordinary General Meeting/nmay contain forward-looking statements such as projections, forecasts, and estimates. Such forward-/nlooking statements are subject to certain risks and uncertainties which may cause actual results,/nperformance, or events to differ materially from those anticipated in this invitation, or any other materials/nof the Company in relation to the Extraordinary General Meeting. Readers should therefore not rely on/nthese forward-looking statements. The forward-looking statements contained in this invitation, or any other/nmaterials of the Company in relation to the Extraordinary General Meeting, are based on the views and/nassumptions of EEII AG as of the date hereof and EEII AG does not assume any obligation to update or/nrevise such statements./nSTATUTEN/nder/nEEII AG/n(EEII Ltd.)/n(EEII AG)/nmit Sitz in Zug/n(Gesellschaft)/nARTICLES/nOF ASSOCIATION/nof/nEEII AG/n(EEII Ltd.)/n(EEII AG)/nwith its registered office in Zug/n(Company)/nI. Firma, Sitz, Dauer und Zweck der/nGesellschaft/nI. Name, Registered Office.

Duration and/nPurpose of the Company/nArtikel 1:
Firma Article 1: Name/nUnter der Firma/nEEII AG/n(EEII Ltd.)/n(EEII AG)/nUnder the corporate name/nEEII AG/n(EEII Ltd.)/n(EEII AG)/nbesteht eine Aktiengesellschaft gemäss den/nvorliegenden Statuten und den Vorschriften/ndes XXVI. Titels des Schweizerischen/nObligationenrechts (OR)./nthere exists a corporation subject to these Ar-/nticles of Association and the provisions of Ti-/ntle XXVI of the Swiss Code of Obligations/n(CO)./nArtikel 2: Sitz Article 2: Registered Office/nDer Sitz der Gesellschaft ist Zug. The Company's legal domicile is Zug./nArtikel 3: Dauer Article 3: Duration/nDie Dauer der Gesellschaft ist unbestimmt. The duration of the Company is not limited in/ntime./nArtikel 4: Zweck Article 4: Purpose/nDie Gesellschaft bezweckt den Erwerb, den/nVerkauf, das Halten und Verwalten von/nBeteiligungen an Unternehmungen im In-/nund Ausland, mit besonderer Ausrichtung auf/ndie Themen Energie und Infrastruktur bzw./nThe purpose of the Company is to purchase,/nsell, hold and administrate participations in/nother companies within or outside of Switzer-/nland, with a special focus on energy and/n2 | 19/nEmerging Markets und ehemalige/nSowjetunion./ninfrastructure and emerging markets and the/nFarmer Soviet Union, respectively./nDie Gesellschaft kann Finanzinstrumente und/n-produkte erwerb"