Support for Online Proxy Voting

Please contact:

EFG International AG
c/o Computershare Schweiz AG
Baslerstrasse 90
Postfach
CH-4601 Olten

Please include your shareholder ID (provided in the invitation) with your request.

Email: [email protected]

For any other support please contact:

EFG International AG
Group Corporate Office
Phone number:  +41 44 226 1843
Email: [email protected]

Dear Shareholder, 

In past years, EFG International AG sent out the invitation for the Annual General Meeting (AGM) printed on paper and dispatched via standard mailing. With environmental concerns on the rise, we are now exploring ways to reduce the use of natural resources and doing our best in protecting the environment by going “paperless” as much as possible.

On the new Shareholder Platform Gvote available at www.gvote.ch you’ll have easy access to all information about EFG International’s Annual General Meeting. Please register by entering your username and password, as indicated in the registration form, and accept the terms of use. 

You can choose between ordering your entrance card, authorising any other registered shareholder or a third party to attend the AGM and exercise your votes. Alternatively, you can exercise your voting rights prior to the AGM via the online-voting form by authorising and instructing the independent proxy to exercise your voting rights at the AGM. Finally, click on “Register” to save your selection.

By registering and providing our share register with your e-mail address, you have the option to receive your admission card directly via e-mail with only few clicks and, going forward, you will receive the agenda/invitation to the General Meeting exclusively in electronic form.

If you do not wish to use the Shareholder Platform Gvote, please disregard this communication.

Important note: 

Electronic issuance of instructions and powers of attorney for the 2024 Annual General Meeting is possible at any time up to 23:59 on 20 March 2024. By issuing electronic instructions and powers of attorney, you waive any attendance in person at this year’s general meeting. If you issue instructions to the independent proxy both electronically and in writing, the electronic instructions alone will be taken into consideration. 

If you have any questions, please contact Computershare Switzerland Ltd, operator of the online portal, by email at [email protected] or by phone on +41 62 205 77 50 (09:00 to 16:00).

Kind regards

EFG International AG

Chair
Alexander Classen