Youngtimers AG

"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 16.07.2025/nPublicly viewable until: 16.07.2026/nPublication number: UP04-0000007354/nInvitation to the ordinary general meeting/nYoungtimers AG/nOrganisation concerned:/nYoungtimers AG/nCHE-101.017.162/nGerbergasse 48/n4001 Basel/nGeneral meeting details:/n06.08.2025, 09.00 Uhr, Youngtimers AG, Gerbergasse 48.

CH-4001 Basel/nInvitation/Agenda:
/n1. Election of the Members and Chairman of the Board of Directors/n2. Approval of the Management Report, the Financial Statements of the Company and/nthe Consolidated Financial Statements for the 2024 Financial Year/n3. Vote on the Remuneration Report 2024/n4. Discharge from Liability of the Members of the Board of Directors/n5. Appropriation of Available Earnings of the Company as per Balance Sheet/n6. Votes on Compensation for the Members of the Board of Directors for and the/nExecutive Management Team for 2025/2026/n7. Elections to the Remuneration Committee/n8. Election of new Statutory Auditor and Group Auditor/n9. Election of the Independent Proxy/n10. Amendment to the Articles of Association through the introduction of an Opting-Out/nClause/n11. Change of Domicile/nYoungtimers AG ¿ Gerbergasse 48 ¿ CH-4001 Basel ¿ Tel. +41 61 563 10 72/nir@youngtimers.com ¿ www.youngtimers.com/nInvitation to the 26th Annual General Meeting of/nYoungtimers AG (the ""Company"")/nto be held on Wednesday, 6 August 2025.

at 09:
00 CEST/nat the Offices of the Company, Gerbergasse 48, CH-4001 Basel/nA. Agenda/n1. Election of the Members and the Chairman of the Board of Directors/nThe Board of Directors has been informed that of its current members (i) Lorenzo Landini, (ii) Yin Pan (Ben)/nCheng, (iii) Jue (Kirsten) Gao are standing for re-election. Motoko Yorozu will not stand for re-election. The/nBoard of Directors proposes to re-elect (i) Lorenzo Landini, (ii) Yin Pan (Ben) Cheng, (iii) Jue (Kirsten) Gao/nand to elect as additional members of the Board of Directors (iv) Dr Rory Knight, who shall also become the/nnew Chairman of the Board of Directors, and (v) Henry Lee./nMotion: The Board of Directors proposes to (re-)elect (i) Dr Rory Knight (also as Chairman of the Board of/nDirectors in a single vote), (ii) Lorenzo Landini, (iii) Yin Pan (Ben) Cheng, (iv) Jue (Kirsten) Gao and (v) Henry/nLee as members of the Board of Directors, each until the end of the next Annual General Meeting./nExplanation: The term of office for all members of the Board of Directors expires at the completion of the/nAnnual General Meeting. Pursuant to Swiss law and the Company's Articles of Association, the General/nMeeting annually elects the members of the Board of Directors and the Chair of the Board of Directors. Of its/ncurrent members only Lorenzo Landini, Yin Pan (Ben) Cheng, Jue (Kirsten) Gao, but not Motoko Yorozu, are/nstanding for re-election. To complete the Board of Directors, the Board of Directors proposes that Dr Rory/nKnight and Henry Lee are elected as a new members. Dr Rory Knight shall also become the new Chairman/nof the Board of Directors. The (re-)elections of the members of the Board of Directors shall be effected on an/nindividual basis./nThe CVs of the new candidates can be found at the Company's website: https://ir.youngtimers.com/meetings//n1.1 Election of Dr Rory Knight as Member and as Chairman of the Board of Directors (in a single/nvote)/n1.2 Re-election of Lorenzo Landini as Member of the Board of Directors/n1.3 Re-election of Yin Pan (Ben) Cheng as Member of the Board of Directors/n1.4 Re-election of Jue (Kirsten) Gao as Member of the Board of Directors/n1.5 Election of Henry Lee as Member of the Board of Directors/n2. Approval of the Management Report.

the Financial Statements of the Company and the Consolidated/nFinancial Statements for the 2024 Financial Year/nMotion:
The Board of Directors proposes approval./nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the management report, the/nstatutory financial statements of the Company and the consolidated financial statements have to be submitted/nto the General Meeting for approval. The auditor, Berney Associés Audit SA, Lausanne (""Auditor""), has audited/nthe Company's statutory financial statements and the consolidated financial statements and issued the/nrespective audit reports./n3. Vote on the Remuneration Report 2024/nMotion: The Board of Directors proposes approval of the Remuneration Report 2024./nExplanation: The Remuneration Report sets out the principles governing the remuneration of the Board of/nDirectors and the Executive Management, and reports on the nature and amount of the remuneration accrued/nduring the financial year 2024. The Auditor has audited the relevant parts of the Remuneration Report 2024/nas required by law and issued the respective audit report./n4.

Discharge from Liability of the Members of the Board of Directors/nMotion:
The Board of Directors proposes discharge from liability for each of its members for the 2024 financial/nyear./nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the approval of the discharge/nlies within the powers of the General Meeting./n5. Appropriation of Available Earnings of the Company as per Balance Sheet/nBalance brought forward CHF (22,305,578)/nNet loss for the period CHF (1,973,815)/nAccumulated losses (balance sheet loss) CHF (24,279,393)/nMotion: The Board of Directors proposes to carry forward the balance sheet loss of CHF 24,279,393./nYoungtimers AG ¿ Gerbergasse 48 ¿ CH-4001 Basel ¿ Tel. +41 61 563 10 72/nir@youngtimers.com ¿ www.youngtimers.com/nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the Appropriation of Available/nEarnings lies within the powers of the General Meeting./n6. Votes on Compensation for the Members of the Board of Directors and the Executive Management/nTeam for 2025/2026/n6.1 Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors/nfrom the 2025 Annual General Meeting to the 2026 Annual General Meeting/nMotion: The Board of Directors proposes that shareholders approve the maximum aggregate amount of/ncompensation for the members of the Board of Directors covering the period from the 2025 Annual/nGeneral Meeting to the 2026 Annual General Meeting, in the amount of CHF 150,000 as a fixed amount,/nplus refund of expenses, and up to a maximum amount of CHF 1,000,000 as variable amount depending/non the results of the business, according to a scheme to be defined. The Remuneration Committee shall/nbe authorised to set up a stock option scheme for the benefit of the members of the Board of Directors./nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the General Meeting/nhas to approve the maximum total remuneration for the members of the Board of Directors. The/nmaximum amount submitted for approval is based on a Board of Directors with five members, from which/nhowever three do not receive any specific compensation as they are or shall become also members of/nthe executive team and compensated as such. The amount covers the remuneration components stated/nin the Articles of Association. The maximum total remuneration for the members of the Board of Directors/nproposed for the period ending at the 2026 Annual General Meeting is higher than the remuneration paid/nduring the preceding period./n6.2 Vote on the maximum aggregate amount of Compensation for Members of the Executive/nManagement Team in the Financial Year 2025/nMotion: The Board of Directors proposes that shareholders approve the maximum aggregate amount of/ncompensation to be paid, promised or granted during, or in respect of the Financial Year 2025 to the/nmembers of the Executive Management Team, in the amount of CHF 1,500,000 as fixed amount, plus/nrefund of expenses, and up to a maximum amount of CHF 15,000,000 as variable amount depending on/nthe results of the business, according to a scheme to be defined. The Remuneration Committee shall be/nauthorised to set up a stock option scheme for the benefit of the members of the Executive Management/"

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232629).

Ausgeschiedene Personen und erloschene Unterschriften:
Eich, Christian, von Basel, in Biel-Benken, Präsident des Verwaltungsrates, mit Einzelunterschrift.

Eingetragene Personen neu oder mutierend:
Cheng, Yin Pan, genannt Ben, chinesischer Staatsangehöriger, in Hong Kong (CN), Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schulmeister, Jan, deutscher Staatsangehöriger, in Winterthur, Direktor, mit Einzelunterschrift.

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205813).

Ausgeschiedene Personen und erloschene Unterschriften:
van den Heuvel, Renger, niederländischer Staatsangehöriger, in Wien (AT), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Cheng, Yin Pan, genannt Ben, chinesischer Staatsangehöriger, in Hong Kong (CN), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].