Representation at the Meeting of Shareholders

At shareholders’ meetings of Sunrise Communications Group AG, shareholders may be represented by their statutory proxy, another shareholder with voting rights or the independent proxy elected by the Annual General Meeting. Shareholders may grant proxies electronically and instruct the independent proxy on both

  • agenda items included in the invitation to the ­shareholders’ meeting and
  • new motions which were not disclosed in the invitation to the shareholders’ meeting.

The independent proxy may only exercise the voting rights granted by the shareholder in accordance with the shareholder’s instructions. Absent express voting instructions, the independent proxy is required to abstain from voting. The independent proxy is elected annually by the Annual General Meeting for a term of office of one year until the end of the next Annual General Meeting.