Annual General Meeting

Orders of the Company for the Annual General Meeting of April 8, 2020: No personal attendance and exercise of rights exclusively by the Independent Proxy

Dear Shareholders,

As you could see from the media, it is prohibited to hold public or private events until April 19, 2020.

Based on Article 6a of the Ordinance 2 on measures to prevent coronavirus (COVID-19) as amended on March 16, 2020, the Board of Directors has therefore decided that the sharehold-ers of the Sunrise Communications Group AG may exercise their rights at the Annual General Meeting on April 8, 2020 exclusively through the Independent Proxy. This measure makes it possible to hold the General Meeting despite the current situation.

Please refer to the invitation under "Organizational Notes" for information on how to authorize and instruct the Independent Proxy.

We thank you for your understanding.

Opfikon, March 17, 2020
For the Board of Directors
Peter Kurer, Chair of the Board of Directors

Contact
For information on the Annual General Meeting:
Phone: +41 (0)58 777 99 99
Email: agm@sunrise.net

 

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