LA MAISON DE LA SCIENCE AG

"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 03.11.2025/nPublicly viewable until: 03.05.2026/nPublication number: UP04-0000007491/nPublishing entity/nLEXR AG, Langstrasse 64.

8004 Zürich/nCommissioned by:
/nLa Maison de la Science AG/nGartenstrasse 6/n6300 Zug/nInvitation to the extraordinary general meeting LA/nMAISON DE LA SCIENCE AG/nOrganisation concerned:/nLA MAISON DE LA SCIENCE AG/nCHE-373.228.374/nGartenstrasse 6/n6300 Zug/nGeneral meeting details:/n21.11.2025, 11.30 Uhr, In the office spaces of LEXR Law Switzerland AG, Oberer Graben/n41, 9000 St.

Gallen, Switzerland/nInvitation/Agenda:
/nAgenda Items and Motions of the Board of Directors/nTraktanden und Anträge des Verwaltungsrates/n1. Agenda Item 1: Resignation of Board of Directors Traktandum 1: Rücktritt/n Verwaltungsratsmitglieds:/n - Amit Chaudhary, british citizen, in London (GB)/n2. Agenda Item 2: Dissolution with Liquidation/n Traktandum 2: Auflösung mit Liquidation/n - Dissolution and Liquidation of the Company./n Auflösung und Liquidation der Gesellschaft./n - Election of Herbert Sterchi from Zofingen, in Lucerne as liquidator, who shall have/n sole signature for the Company with the addition ""in liquidation""/n Wahl von Herbert Sterchi von Zofingen, in Luzern, als Liquidator, welcher für die/n Gesellschaft mit dem Zusatz «in Liquidation» Einzelunterschrift führt./n If you wish to vote by proxy, please send the enclosed reply form (please check the/n attached PDF) by the 20. November 2025, 1 pm CET as PDF via email to Amit Chaudhary,/n amit@labyrinth.ac./n Falls Sie per Vollmacht abstimmen möchten, bitten wir Sie, das/n beiliegende Antwortformular (bitte beachten sie das angefügte PDF) bis 20. November/n 2025, 13 Uhr CET per PDF per E-Mail an Amit Chaudhary, amit@labyrinth.ac zu senden./n Seite 1 von 3/n Invitation to the Extraordinary/n General Meeting of the Shareholders/n (the ""EGM"")/n Einladung zur ausserordentlichen/n Generalversammlung/n of / der/n La Maison de la Science AG, having its seat in / mit Sitz in/n Zug (CHE-373.228.374)/n General Information/n Allgemeine Informationen/n Type of Meeting:/n Art:/n Extraordinary General Meeting of the Shareholders/n Ausserordentliche Generalversammlung/n Date:/n Datum:/n 21. November 2025/n Place:/n Ort:/n In the office spaces of LEXR Law Switzerland AG, Oberer Graben 41,/n 9000 St. Gallen, Switzerland/n In den Büroräumlichkeiten der LEXR Law Switzerland AG, Oberer Graben/n 41, 9000 St.

Gallen, Schweiz/n Starting time:
/n Beginn:/n 11:30 a.m. CET/n 11.30 Uhr CET/n Power of Attorney:/n Vollmacht:/n If you wish to vote by proxy, please send the enclosed reply form by the/n 20. November 2025, 1 pm CET as PDF via email to Amit Chaudhary,/n amit@labyrinth.ac./n Falls Sie per Vollmacht abstimmen möchten, bitten wir Sie, das/n beiliegende Antwortformular bis 20. November 2025, 13 Uhr CET per PDF/n per E-Mail an Amit Chaudhary, amit@labyrinth.ac zu senden./n Seite 2 von 3/n Agenda Items and Motions of the Board of Directors/n Traktanden und Anträge des Verwaltungsrates/n Agenda Item 1: Resignation of Board of Directors/n Traktandum 1: Rücktritt Verwaltungsrat/n Motion of the Board/n of Directors:/n Antrag des/n Verwaltungsrates:/n Rücktritt des Verwaltungsratsmitglieds:/n Resignation of the member of the board:/n - Amit Chaudhary, british citizen, in London (GB)/n Amit Chaudhary, britischer Staatsangehöriger, in London (GB)/n Agenda Item 2: Dissolution with Liquidation/n Traktandum 2: Auflösung mit Liquidation/n Motion of the Board/n of Directors:/n Antrag des/n Verwaltungsrates:/n - Dissolution and Liquidation of the Company./n Auflösung und Liquidation der Gesellschaft./n - Election of Herbert Sterchi from Zofingen, in Lucerne as liquidator,/n who shall have sole signature for the Company with the addition ""in/n liquidation""/n Wahl von Herbert Sterchi von Zofingen, in Luzern, als Liquidator,/n welcher für die Gesellschaft mit dem Zusatz «in Liquidation»/n Einzelunterschrift führt./n Zug, 29. October 2025/n Chairperson of the Board Member of the Board/n ___________________________________ ___________________________________/n Amit Chaudhary Herbert Sterchi/n Seite 3 von 3/n Enclosures / Beilagen/n 1. Reply Form Power of Attorney / Antwortformular Vollmacht/n Power of Attorney/n Company La Maison de la Science AG, Gartenstrasse 6, 6300 Zug/n Shareholder [Name], [address]/n Representative(s) [Name], [address]/n Agenda Items Appointment of the chairperson and the secretary of the meeting as well as/n determination of the quorum/n Acknowledgement of the resignation of Amit Chaudhary as member of the/n board/n Approval of dissolution of the Company with liquidation/n Election of Herbert Sterchi, from Zofingen, in Lucerne, as liquidator/n The Principal hereby authorizes the Representative(s) to represent them at the forthcoming/n extraordinary general meeting (even if held as a universal general meeting) of the Company and to/n validly resolve and vote on the above Agenda Items./n Any Representative may, on their own behalf and under their own responsibility transfer to a substitute/n the execution of the powers granted to them by this power of attorney. The Representative is also/n allowed to represent various parties in the same matter (multiple representation)./n This power of attorney is governed by Swiss law. Any dispute in relation with this power of attorney is/n submitted to the exclusive jurisdiction of the competent courts at the seat of the Company, Switzerland./n Date: ________________________________________________/n/n Place: ________________________________________________/n Signature: ________________________________________________/n/n[Principal]/n"