Liti Capital SA

"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 07.03.2025/nPublicly viewable until: 07.03.2026/nPublication number: UP04-0000006804/nPublishing entity/nLiti Capital SA, Rue de l'Ancien-Port 14.

1201 Genève/nInvitation to the ordinary general meeting Liti/nCapital SA/nOrganisation concerned:
/nLiti Capital SA/nCHE-379.790.214/nRue de l'Ancien-Port 14/n1201 Genève/nGeneral meeting details:/n11.04.2025, 14.00 Uhr, SPACES Nations, Chemin des Mines 2, Geneva, CH-1202,/nSwitzerland/nInvitation/Agenda:/nInvitation to the Ordinary General Meeting of Shareholders to be held on 11 April 2025/nat 14h00 CEST at SPACES Nations, Chemin des Mines 2, Geneva, CH-1202, Switzerland./nFull details in the attached PDF./nInvitation to the Annual Ordinary Meeting of/nLITI CAPITAL S.A./nDear Shareholders,/nThe Board of Directors of the company has convened an Ordinary General Meeting of Shareholders/nto be held on 11 April 2025 at 14h00 CEST at SPACES Nations, Chemin des Mines 2, Geneva,/nCH-1202, Switzerland./nThe Ordinary General Meeting shall be held solely in person at the address stated within this/nInvitation. In accordance with Article 18 of the Company's Articles of Association, you may be/nrepresented by a person, whether a shareholder or not, whom you have given the written authority/nvote. Please ask us for a proxy form if that is the case to be submitted ten calendar days before the/ndate of the Ordinary Meeting. You are also allowed to cast your vote in advance on those matters by/nusing this form./nAGENDA FOR THE ORDINARY GENERAL MEETING/nItem 1: Presentation and Acceptance of the 2023 Financial Statements/nRecommendation of the Board of Directors: Approval of the 2023 Financial/nStatements./nItem 2: Allocation of the Balance Sheet / Profit & Loss for the 2023 Financial Year/nRecommendation of the Board of Directors: Approval of the 2023 Profit and/nLoss (""P&L"") statement./nItem 3: Discharge to the Members of the Board of Directors and the Executive/nManagement/nRecommendation of the Board of Directors: Grant discharge to the Members of/nthe Board of Directors and the Executive Management./nItem 4.

Election and re-election of Members of the Board of Directors/nRecommendation of the Board of Directors:
/nRe-election of Jonas Rey as Chairman of the board of directors for a further/none-year term of office./nRe-election of Andy Christen as Member of the board of directors for a further/none-year term of office./nRe-election of Jaime Delgado as a Member of the board of directors for a/nfurther one-year term of office./nRe-election of Amanda Grudinskas as a Member of the board of directors for a/nfurther one-year term of office./nElection of Manfred Mantschev as a Member of the board of directors for a/none-year term of office./nThe 2023 Financial Statements are available for inspection at the registered office of the company/nand will also be made available in a secured data room. Upon request by any shareholder, a copy of/nthe same will be sent by email without delay. Please provide us with your identity card and with proof/nof shareholding at the time of your request./nShould you have any question regarding the process, please do not hesitate to contact us at/nadmin@liticapital.com/nGeneva.

06 March 2025/n/nFor the Board of Directors:
/n____________________/n/nJonas Rey, Chairman/n"

Liti Capital SA, à Genève, CHE-379.790.214 (FOSC du 24.03.2022, p. 0/1005435125). Statuts modifiés le 28.02.2024 sur des points non soumis à publication.

Liti Capital SA, à Genève, CHE-379.790.214 (FOSC du 07.07.2021, p. 0/1005243507). Kay David Victor n'est plus administrateur;
ses pouvoirs sont radiés.