Fenix Outdoor International AG

Fenix Outdoor International AG, in Zug, CHE-206.390.054, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2021, Publ. 1005231883). [Statutenänderung: 11.02.2025. Änderung einer nicht publikationspflichtigen Tatsache.]

"Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 21.01.2025/nÖffentlich einsehbar bis: 21.01.2026/nMeldungsnummer: UP04-0000006690/nPublizierende Stelle/nMME Legal AG, Gubelstrasse 22.

6300 Zug/nEinladung zur ausserordentlichen/nGeneralversammlung Fenix Outdoor International/nAG/nBetroffene Organisation:
/nFenix Outdoor International AG/nCHE-206.390.054/nWeidstrasse 1A/n6300 Zug/nAngaben zur Generalversammlung:/n11.02.2025, 11.00 Uhr.

Park Hotel Zug;
Industriestrasse 14;
CH-6302 Zug/nEinladungstext/Traktanden:
/nInvitation to the Extraordinary General Meeting.

Agenda items and motions:
/n1. Information on the Capital Reduction/n2. Resolution on the Capital Reduction/n3. Amendment of the Articles of Association/nInvitation to an Extraordinary General Meeting of/nShareholders of/nFenix Outdoor International AG (the ""Company"")/nDear Shareholder,/nThe Board of Directors is pleased to invite you to an extraordinary General Meeting of/nthe Company./nDate: Tuesday, 11 February 2025.

11 am/nPlace:
Park Hotel Zug;
Industriestrasse 14;
CH-6302 Zug/nI. Agenda items and motions of the Board of Directors/n1. Information on the Capital Reduction/nWith the planned capital reduction, 112,898 registered shares held by the Company as/ntreasury shares with a nominal value of CHF 1.00 each (B-shares) are to be cancelled./nFor this purpose, the contribution reserves shall be reduced by the current book value/nof the treasury shares./n2.

Resolution on the Capital Reduction/nThe Board of Directors proposes that the General Meeting approves the reduction of/nthe Company's capital with the following conditions:
/na) the share capital shall be reduced from CHF 13'460'000.00 by/nCHF 112'898.00 to CHF 13'347'102.00/nb) the capital reduction shall be carried out in the following manner:/na. by annulment of 112'898 registered shares with a par value of CHF/n1.00 each (B-shares)/nb. by using the reduction amount for the cancellation of the negative/nposition in equity created for treasury shares in the amount of CHF/n112'898.00/n3. Amendment of the Articles of Association/nThe Board of Directors proposes that a new article 8.5 on the holding of virtual General/nMeetings be included in the Articles of Association with the following wording:/n""8.5 Virtuelle Generalversammlung/nEine Generalversammlung kann mit elektronischen Mitteln ohne Tagungsort/ndurchgeführt werden. Der Verwaltungsrat kann in diesem Fall auf die gesetzlich/nvorgesehene Bezeichnung eines unabhängigen Stimmrechtsvertreters verzichten./nTreten während der Generalversammlung technische Probleme auf, sodass die/nGeneralversammlung nicht ordnungsgemäss durchgeführt werden kann, so muss/nsie wiederholt werden. Beschlüsse, welche die Generalversammlung vor dem/nAuftreten der technischen Probleme gefasst hat, bleiben gültig.""/n""8.5 Virtual general meeting of Shareholders/nA general meeting of shareholders may be held by electronic means without a/nmeeting place. In this case, the board of directors may waive the legally required/nappointment of an independent proxy./nIf technical problems occur during the general meeting in a way that the general/nmeeting cannot be held properly, it must be repeated. Resolutions passed by the/ngeneral meeting before the occurrence of the technical problems shall remain/nvalid.""/nII. Document/nThe special audit report will be available February 10th, 2025, at www.fenixoutdoor.se/nDraft of new Article of Associations available at www.fenixoutdoor.se/nIII. Notification/nShareholders who wish to attend (in person, representation by proxy or by the/nIndependent Proxy) the General Meeting must be recorded in the Company's share/nregister by Monday 3 February 2025 at the latest and must notify the Company no later/nthan Thursday, 6 February 2025, 1 p.m. by telephone +46 660 26 62 00, by mail to/nFenix Outdoor International AG, Hemvärnsgatan 15, 171 54 Solna (Sweden) or by e-/nmail info@fenixoutdoor.se of their physical attendance. An e-mail from the Company/nconfirming the receipt of the notification must be presented at the entrance in order to/nbe admitted to the extraordinary General Meeting. The notification of the Shareholder/nmust include name, personal identification number (registration number), address, email/naddress (if applicable), phone number and the names of accompanying advisors, if any./nShareholders holding shares through a nominee must, in order to be entitled to attend/nand vote (in person, representation by proxy or by the Independent Proxy) at the/nextraordinary General Meeting, temporarily register the shares in their own name. For/nthe shares to be re-registered in time, shareholders should instruct the nominee, bank/nor broker that manages the shares, well in advance of Monday 3 February 2025 for/ntemporary re-registration, so called voting registration. After the shares have been/nregistered in the shareholder's own name, the shareholder shall follow the instructions/nas set out above in this section III./nIV.

Representation and proxy/nShareholders who do not personally attend the General Meeting may be represented as/nfollows:
/n- by any representative, who does not need to be a shareholder;
or/n- by the designated Independent Proxy being Dr. iur. Philippe Meyer (PMH Partners/nAG, attn. Dr. jur. Philippe Meyer, Talstrasse 20, 8001 Zürich, Switzerland.

E-mail/naddress:
pmh@pmhpartners.com./nIn case attendance is intended by representative, the power of attorney should be/nsubmitted to the representative in original along with the notification./nIn case attendance is intended by the Independent Proxy, the instruction form should be/nsubmitted along with the notification to the Independent Proxy and in advance by e-mail/n(as mentioned on the instruction form). Instruction forms are available on the/nCompany's website www.fenixoutdoor.se. The instruction form must reach the/nIndependent Proxy by e-mail no later than Thursday, 6 February 2025./nV. Shares and votes/nAs of 21 January 2025, the total number of shares and votes in Fenix Outdoor/nInternational AG are 35,060,000, whereof 24,000,000 are category A shares and/n11,060,000 are category B shares. As of 21 January 2025, the company holds 132,337/nB-shares, of these as treasury shares./nZug, 21 January 2025/n/n Fenix Outdoor International AG/n On behalf of the Board of Directors/n/nMartin Nordin, Executive Chairman/n"

Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 10.01.2025 Öffentlich einsehbar bis: 10.01.2026 Meldungsnummer: Publizierende Stelle BDO AG - Rechtsberatung Zentralschweiz, Landenbergstrasse 34, 6005 Luzern Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Fenix Outdoor International AG Betroffene Organisation: Fenix Outdoor International AG CHE-206.390.054 Weidstrasse 1A