Invitation to the ordinary general meeting on 14 May 2018

Please be informed that Castle Private Equity AG will hold its ordinary general meeting (AGM) on 14 May 2018 at 14:00h CET (doors open at 13:30h CET).

Shareholders, registered with voting rights in the shareholders’ register up to and including 4 May 2018, 17:00h CET, are receiving the invitation to the General Meeting together with a login form for the shareholder platform Sherpany as well as a reply-/order form for postal replies. The order of the admission card and voting material can happen either by postal reply or using Sherpany (www.sherpany.com).

A copy of the AGM invitation and the agenda can be downloaded from the Download Center on the company’s website. (www.castlepe.com)

17 April 18, 6:38 PM

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