Montana Aerospace AG

Montana Aerospace AG, in Reinach (AG), CHE-248.340.671, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2025, Publ. 1006349191).

Eingetragene Personen neu oder mutierend:
Welvaert, Vicky Hilda, belgische Staatsangehörige, in Eeklo (BE), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

Montana Aerospace AG, in Reinach (AG), CHE-248.340.671, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2025, Publ. 1006286183).

Ausgeschiedene Personen und erloschene Unterschriften:
Williams, Thomas, britischer Staatsangehöriger, in Ayr (GB), Co-Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wieser, Helmut, österreichischer Staatsangehöriger, in Anif (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.

Eingetragene Personen neu oder mutierend:
Tojner, Michael, österreichischer Staatsangehöriger, in Wien (AT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Co-Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Ohneberg, Martin, österreichischer Staatsangehöriger, in Wien (AT), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Pistauer, Michael, österreichischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, Co-Vorsitzender der Geschäftsleitung (Co-CEO), mit Kollektivunterschrift zu zweien [bisher: Co-Vorsitzender der Geschäftsleitung (Co-CEO), mit Kollektivunterschrift zu zweien];
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 25.04.2025/nPublicly viewable until: 25.04.2026/nPublication number: UP04-0000007083/nPublishing entity/nWalder Wyss AG, Seefeldstrasse 123.

8008 Zürich/nCommissioned by:
/nMontana Aerospace AG/nInvitation to the ordinary general meeting Montana/nAerospace AG/nOrganisation concerned:/nMontana Aerospace AG/nCHE-248.340.671/nAlzbachstrasse 27/n5734 Reinach AG/nGeneral meeting details:/n20.05.2025, 13.30 Uhr, Walder Wyss AG, Seefeldstrasse 123, 8008 Zurich.

Switzerland/nInvitation/Agenda:
/nPlease refer to the PDF attached to this notice for the agenda, proposals and/nexplanations as well as further information on documentation, participation, voting/nrights and representation./nMONTANA AEROSPACE AG/nAlzbachstrasse 27/n5734 Reinach/nSwitzerland/noffice@montana-aerospace.com/nwww.montana-aerospace.com/nCHE-248.340.671/nReinach.

25 April 2025/nTo the shareholders of Montana Aerospace AG/nInvitation to the Annual General Meeting/nDate:
Tuesday, 20 May 2025.

1:
30 p.m. (CEST) (doors open at 1:00 p.m.)/nPlace: Walder Wyss AG, Seefeldstrasse 123, 8008 Zurich, Switzerland/nAgenda/n1. Approval of the Management Report, Annual Financial Statements and Consolidated/nFinancial Statements 2024/n2. Advisory vote on the Sustainability Report 2024/n3. Advisory vote on the Compensation Report 2024/n4. Appropriation of the available result and offset of loss/n5. Discharge of the members of the Board of Directors and the Group Management/nBoard/n6. Approval of the maximum total compensation of the Board of Directors and the Group/nManagement Board/n6.1. Maximum total compensation for the Board of Directors from this Annual General/nMeeting to the next Annual General Meeting/n6.2. Maximum total compensation of the Group Management Board for the financial year/n2025/n7. Elections/n7.1. Election of the Board of Directors/n7.1.1. Re-election of Michael Tojner as member of the Board of Directors and elec-/ntion as Chairperson of the Board of Directors/n7.1.2. Re-election of Christian Hosp as member of the Board of Directors/n7.1.3. Re-election of Markus Vischer as member of the Board of Directors/n7.1.4. Election of Martin Ohneberg as member of the Board of Directors/n7.1.5. Election of Michael Pistauer as member of the Board of Directors/n7.2. Election of the Nomination and Compensation Committee/n7.2.1. Re-election of Michael Tojner as member of the Nomination and Compensa-/ntion Committee/n7.2.2. Re-election of Christian Hosp as member of the Nomination and Compensa-/ntion Committee/n7.2.3. Election of Martin Ohneberg as member of the Nomination and Compensation/nCommittee/n7.3. Election of the Independent Voting Rights Representative/n7.4. Election of the Auditors/n2/8/nProposals and explanations of the Board of Directors/n1. Approval of the Management Report, Annual Financial Statements and Consolidated/nFinancial Statements 2024/nThe Board of Directors proposes to approve the Management Report as well as the single-/nentity and consolidated Financial Statements for the financial year 2024./nExplanation: Pursuant to article 7 of the Articles of Association, the Management Report,/nthe single-entity Annual Financial Statements (Statutory Accounts) and the Consolidated/nFinancial Statements need to be approved by the General Meeting. These documents are/ncontained in the Annual Report 2024 and are available at the following link:/nhttps://www.montana-aerospace.com/wp-content/up-/nloads/2025/04/MAAG_Annual-Report-2024_signed_online.pdf/n2. Advisory vote on the Sustainability Report 2024/nThe Board of Directors proposes to approve the Sustainability Report 2024 (non-binding/nadvisory vote)./nExplanation: The Sustainability Report 2024 contains the non-financial reporting regard-/ning environmental affairs, in particular CO2 targets, social affairs, employee affairs, hu-/nman rights and anti-corruption. This advisory vote is non-binding. The Sustainability Re-/nport 2024 is available at the following link:/nhttps://www.montana-aerospace.com/wp-content/up-/nloads/2025/04/MAAG_Annual-Report-2024_signed_online.pdf/n3. Advisory vote on the Compensation Report 2024/nThe Board of Directors proposes to approve the Compensation Report 2024 (non-binding/nadvisory vote)./nExplanation: The Compensation Report 2024 contains the compensation principles for the/nBoard of Directors and the Group Management Board as well as the reporting on the com-/npensation in the financial year 2024. This advisory vote is non-binding. The Compensation/nReport 2024 is available at the following link:/nhttps://www.montana-aerospace.com/wp-content/up-/nloads/2025/04/MAAG_Annual-Report-2024_signed_online.pdf/n3/8/n4. Appropriation of the available result and offset of loss/nThe Board of Directors proposes to offset the accumulated loss of/nCHF 120,015,233.42 (loss carried forward from previous years of CHF 134,892,662.43/nand profit for the financial year 2024 of CHF 14,877,429.01) with other capital reserves in/nthe amount of CHF 116,334,068.38 and carry forward a loss of 3,681,165.04 and not to/ndistribute a dividend./nExplanation: The proposed offsetting serves to optimise the equity structure. The Board/nof Directors takes the view that the greatest increase in value for shareholders can be/nachieved by allocating available funds to the growth projects of Montana Aerospace AG/nand therefore proposes not to distribute a dividend for the financial year 2024./n5. Discharge of the members of the Board of Directors and the Group Management/nBoard/nThe Board of Directors proposes the discharge from liability of all members of the Board/nof Directors and the Group Management Board for their activities in the financial year/n2024./nExplanation: Pursuant to article 7 of the Articles of Association, the General Meeting re-/nsolves on the discharge from liability of the members of the Board of Directors and the/nGroup Management Board./n6. Approval of the maximum total compensation of the Board of Directors and the Group/nManagement Board/n6.1. Maximum total compensation for the Board of Directors from this Annual General/nMeeting to the next Annual General Meeting/nThe Board of Directors proposes to approve a maximum total amount of/nCHF 2,000,000.00 for the compensation of the Board of Directors for the period from/nthis Annual General Meeting to the next Annual General Meeting./nExplanation: The proposed maximum total amount covers the period from this An-/nnual General Meeting until the next Annual General Meeting and is expected to be/nused in the amount of up to CHF 1,000,000.00 for the total fixed compensation of/nthe Board of Directors and in the amount of up to CHF 1,000,000.00 for a total vari-/nable long-term compensation. Further information on the compensation of the/nBoard of Directors can be found in the Compensation Report 2024.

which is available/nat the following link:
/nhttps://www.montana-aerospace.com/wp-content/up-/nloads/2025/04/MAAG_Annual-Report-/n2024_signed_online.pdf/n4/8/n6.2. Maximum total compensation of the Group Management Board for the financial/nyear 2025/nThe Board of Directors proposes to approve a maximum total amount of/nEUR 13,000,000.00 for the compensation of the Group Management Board for the/nperiod from 1 January 2025 to 31 December 2025./nExplanation: The proposed maximum total amount covers the period from 1 January/n2025 until 31 December 2025 and is expected to be used in the amount of up to/nEUR 3,000,000.00 for the total fixed and variable short-term compensation of the/nGroup Management Board and in the amount of up to EUR 10,000,000.00 for the/ntotal variable long-term compensation. Further information on the compensation of/nthe Group Management Board can be found in the Compensation Report 2024.

which/nis available at the following link:
/nhttps://www.montana-aerospace.com/wp-content/up-/nloads/2025/04/MAAG_Annual-Report-/n2024_signed_online.pdf/n7. Elections/n7.1.

Election of the Board of Directors/nExplanation:
Pursuant to article 17 of the Articles of Association, the General Meet-/ning elects the members of the Board of Directors for a term of office until