Invitation to the ordinary general meeting on 14 May 2024

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2024 at 14:00h CET.

Shareholders registered with voting rights in the shareholders’ register until and including 1 May 2024 (17:00h CET) shall receive, with their invitation to the annual general meeting, the necessary voting documentation. The timely return (latest by 9 May 2024) will facilitate the preparations for the general meeting. No new share registrations with voting rights shall be made in the shareholders’ register between 1 May 2024 and the end of the general meeting.

A copy of the AGM invitation and the agenda can be downloaded from the Company’s website under www.castlepe.com.

18 April 24, 6:00 PM

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