PRESS RELEASE

Pratteln, June 28, 2024 

Annual General Meeting of Highlight Event and Entertainment AG

The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors.

Highlight Event and Entertainment AG, Pratteln ("HLEE"), which is listed on the SIX Swiss Stock Exchange, held its Annual General Meeting today. All motions proposed by the Board of Directors were approved by the shareholders with a large majority in each case.

Bernhard Burgener was re-elected as Chairman of the Board of Directors for another term of office, and Peter von Büren, Clive Ng, Edda Kraft and Stefan Wehrenberg were re-elected as members of the Board of Directors for another year. Edda Kraft and Stefan Wehrenberg were additionally re-elected as members of the Compensation Committee.

Furthermore, the proposal of the Board of Directors for a capital reduction by decreasing the nominal value of all bearer shares from CHF 9 to CHF 1 was approved. The existing capital band was also extended until 2029 and its upper and lower thresholds adjusted.

Contact:

Highlight Event und Entertainment AG   
Netzibodenstrasse 23b     
4133 Pratteln      
Investor Relations     
Tel.: +41 41 226 05 97     

info@hlee.ch
www.hlee.ch