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Ad hoc announcement pursuant to Art. 53 LR Annual General Meeting of Starrag Group Holding AG All motions of the Board of. | April 21, 2023

Switzerland generalUnited kingdomBernhard iseliMartin buyleWalter fustThomas erneChristian androschinSwiss exchangeStarrag group holdingMeeting of starrag group holdingStarrag groupArticles of associationGeneral meetingAnnual general meetingExecutive boardMichael hauser