WISeKey SA

"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 10.06.2024/nPublicly viewable until: 10.06.2027/nPublication number: UP04-0000006407/nPublishing entity/nHomburger AG, Hardstrasse 201.

8005 Zürich/nInvitation to the ordinary general meeting WISeKey/nSA/nOrganisation concerned:
/nWISeKey SA/nCHE-101.022.134/nAvenue Louis-Casaï 58/n1216 Cointrin/nGeneral meeting details:/n28.06.2024, 11.00 Uhr.

WISeKey SA/nAvenue Louis-Casaï 58/n1216 Cointrin/nSwitzerland/nInvitation/Agenda:
/nInvitation to the Annual General Meeting of WISeKey SA. The full text of the invitation is/nincluded in the attached PDF./nWISeKey S.A. - Avenue Louis-Casaï 58 - 1216 Cointrin - Switzerland/nTel. +41 22 594 30 00 - Fax +41 22 594 30 01 - http://www.wisekey.com/nInvitation to/nthe Annual General Meeting of Shareholders/nof/nWISeKey SA/nThe shareholders of WISeKey SA (the Company) are invited to the Annual General Meeting/nof Shareholders (the AGM) on Friday, 28th of June 2024.

at 11:
00 AM (doors open at 10:45/nAM) held at the offices of WISeKey SA, Avenue Louis-Casaï 58, 1216 Cointrin, Switzerland,/nwith the following agenda and proposals:/nAgenda Items | Proposals/n1. Approval of the annual report and the audited financial statements of the/n Company as of and for the period ended on 31st of December 2023./n Proposal of the Board of Directors: to approve the annual report and the audited/n financial statements of the Company as of and for the period ended on 31st of December/n 2023./n2. Appropriation of the balance sheet result./n Proposal of the Board of Directors: to approve the carry forward of the loss in the/n amount of CHF 3,136,752./n3. Grant of discharge to the members of the Board of Directors and the Executive/n Management./n Proposal of the Board of Directors: to grant discharge to the members of the Board/n of Directors and the Executive Management for the period that commenced on 1st of/n January 2023 and ended on 31st of December 2023./n4. Election of the members of the Board of Directors./n4.1 Re-election of Mr.

Joao Carlos Creus Moreira/n Proposal of the Board of Directors:
to re-elect Mr. Joao Carlos Creus Moreira/n as member of the Board of Directors, for a term extending until completion of/n the next Annual General Meeting./n4.2 Election of Mr.

John O'Hara/n Proposal of the Board of Directors:
to elect Mr. John O'Hara as member of/n the Board of Directors, for a term extending until completion of the next/n Annual General Meeting./n5. Re-election of the Statutory Auditor./n Proposal of the Board of Directors: to re-elect BDO SA, Route de Meyrin 123, 1219/n Genève, Switzerland, as the statutory auditor of the Company for a one-year term./n Documentation:/n The annual report and the financial statements for financial year 2023 of the Company, together/n with the auditor's report thereon, is made available to the registered shareholders at the/n Company's registered office 20 calendar days before the AGM is held./n WISeKey S.A. - Avenue Louis-Casaï 58 - 1216 Cointrin - Switzerland/n Tel. +41 22 594 30 00 - Fax +41 22 594 30 01 - http://www.wisekey.com/n In accordance with article 10 of the Company's articles of association, a shareholder may have/n its, his or her shares represented by any person, whether a shareholder or not, holding a written/n proxy./n Any requests or questions regarding the above referenced documents or other matters related/n to the AGM should be addressed to: shareholderrelations@wisekey.com./n Voting Rights and Participation:/n Shareholders registered with voting rights in the share register of the Company as of 7th of June/n 2024 (the Record Date) will be authorized to participate and to vote at the AGM. All/n participants are asked to bring an identity card or passport to the AGM for admittance./n Shareholders who purchase our shares and, upon application, become registered in our share/n register as shareholders with voting rights with respect to such shares after the Record Date and/n wish to vote their shares at the AGM, will need to obtain a written proxy, executed in their/n favour, from the registered holder of those shares as of the Record Date in order to be able to/n vote their shares in person at the AGM. Shareholders of record as of the Record Date who have/n sold their shares prior to the AGM are not entitled to vote those shares./n Shareholders whose shares have not been registered in our share register upon conversion of/n our shares into book-entry securities may vote their shares through one of the representatives/n specified under the Section ""Representation"", provided such shareholders deliver to the relevant/n representative a certificate issued by their depository or custodian bank that the shares have/n been deposited as of the Record Date and will remain blocked until the day after the AGM./n Shareholders wishing to participate at the AGM are asked to order a registration form by e-/n mailing to shareholderrelations@wisekey.com and by sending the registration form duly signed/n and completed to the Company, Avenue Louis-Casaï 58, 1216 Cointrin. The registration form/n must be received by the Company no later than on the 24th of June 2024./n Representation:/n Shareholders who do not intend to participate in the AGM personally but choose to exercise/n their voting rights by proxy, may grant proxy to a representative who need not be a shareholder/n of the Company. In order to participate and vote at the AGM, representatives are asked to bring/n a written proxy and an identity card or passport to the AGM for admittance. You may obtain/n the proxy form to appoint an individual representative by e-mailing to/n shareholderrelations@wisekey.com./n/n Geneva, Switzerland, on behalf of the Board of Directors,/n on 7th of June 2024./n Carlos Moreira/n/nChairman of WISeKey SA/n"