QLUPOD AG: Qlupod AG invites you to the Extraordinary General Meeting on 18 April 2024 at Gotthardstrasse 3, 6300 Zug

The focus is on the capital increase and the associated amendment to the Articles of Association.

Herisau (pta028/26.03.2024/18:45 UTC+1)

The Extraordinary General Meeting will be held at Wehinger Kaelin Ferrari AG, Gotthardstrasse 3, 6300 Zug, and will begin at 2.30 pm. The agenda in detail:

1 Establishment of presence and constitution

Establishment of presence and constitution

2 General revision of the Articles of Association of the Company

General revision of the Articles of Association of the Company

3 Introduction of the capital band

Introduction of the capital band

4 Miscellaneous

Miscellaneous

Shareholders of Qlupod AG were personally invited in accordance with the company's Articles of Association.

About QluPod:

QluPod AG is a start-up company in the field of telemedicine and develops innovative solutions to make patient care efficient and cost-effective. With the QluPod device and associated software, the company aims to shape the future of healthcare. The offer is aimed at hospitals, care facilities, medical professionals as well as private individuals who want to monitor their health on their own responsibility.

For more information about QluPod AG and our products, please visit our website at www.qlupod.com.

Disclaimer:

This publication constitutes neither an offer to sell nor a solicitation to buy any securities. To the

extent that forward-looking statements are contained in this document, they are not statements

of fact and are identified by the words "expect", "believe", "estimate", "intend", "seek", "assume"

and similar expressions. These statements express the intentions, beliefs or current expectations

and assumptions of QluPod AG and are based on current plans, estimates and projections made

by QluPod AG to the best of its knowledge, but are not guarantees of future performance.

Forward-looking statements are subject to risks and uncertainties, most of which are difficult to

predict and are usually beyond the control of QluPod AG. It should be taken into account that

actual events or developments may differ materially from those indicated or contained in the

forward-looking statements.

(end)

Emitter:	QLUPOD AG Bahnhofstrasse 23 9100 Herisau Switzerland
Contact Person:	QluPod AG
Phone:	+41 71 510 05 45
E-Mail:	ir@qlupod.com
Website:	qlupod.com
ISIN(s):	CH1222316429 (Share)
Stock Exchange(s):	-
Other Stock Exchanges:	Regelmaessige Kursfeststellung Schweiz