CAG International AG: Invitation to annual General shareholders Meeting

Baar (pta051/26.04.2021/22:03 UTC+2) CAG International AG (Ticker: AV:CAG ISIN: CH0505534542)
Invitation to Annual General Shareholders' Meeting

Date and time: 21 May 2021 at 10.00 a.m. (CEST)
Location: Offices premises of Barandun AG, Bahnhofstrasse 29, 6300 Zug, Switzerland

Dear Shareholders,
Protecting the health of our Shareholders and employees is a top priority for CAG International AG. Due to the extraordinary situation with COVID-19, we regret to inform you that we will be holding the Annual General Shareholders' Meeting (the "AGM") on 21 May 2021 with no physical participation from Shareholders. Based on art. 27 of Swiss COVID-19 Ordinance 3 (SR 818.101.24) we have decided that Shareholders may only be able to submit their voting instructions in writing to the Independent Proxy. We thank you for your understanding.

Sincerely,

The Board of Directors
CAG International AG

Agenda items

This AGM will discuss the following agenda items:

Approval of the 2019 Annual Report, together with the consolidated financial statements and the standalone financial statements

Proposal of the Board of Directors:
The Board of Directors proposes to approve the 2019 Annual Report, together with the consolidated financial statements and the standalone financial statements.

The 2019 Annual Report, together with the consolidated financial statements and the standalone financial statements, is available on CAG International AG's website at:
https://www.caginternationalag.com/investor-relations/publications/financial-reports

Appropriation of available earnings

Comment of the Board of Directors:
In lack of available earnings, CAG International AG is not allowed to distribute any dividend. The annual loss of CHF 801'189 shall be carried forward.

The Board of Directors proposes to approve that the accumulated loss of the Company be carried forward as follows:

Discharge of the members of the Board of Directors

Proposal of the Board of Directors:
The Board of Directors proposes that discharge shall be granted to all members of the Board of Directors from personal liability pertaining to their activities regarding in the 2019 financial year.

Re-elections of the members of the Board of Directors

Proposal of the Board of Directors:
The Board of Directors proposes that Hans Amell, as Chairman of the Board of Directors, and Kurt Randall Larsson, as member of the Board of Directors, each of whose term expires at the 2019 AGM, shall be re-elected for a one-year term of office that ends at the conclusion of the next AGM.

Miscellaneous

Organizational issues

Information material

CAG International AG's 2019 Annual Report is available electronically on the company's website (https://www.caginternationalag.com/investor-relations/publications/financial-reports) and will be sent to Shareholders upon request. The 2019 Annual Report, together with the consolidated financial statements and the standalone financial statements, is also available for inspection at the company's registered office, Zugerstrasse 72, 6340 Baar, Switzerland, as from 25 April 2021.

Voting rights

Shareholders of CAG International AG registered with voting rights as of 11 May 2021 (5.00 p.m. CEST) (hereinafter "Record Date") in the share register are entitled to vote at the AGM. Shareholders who sell their shares after Record Date but prior to the AGM are no longer entitled to participate and vote with respect to shares sold. Such Shareholder is required to inform the Chairman of the Board of Directors at the latest at the beginning of the AGM about such sale, including the exact amount of sold shares. Please note that no entries of shares will be made in the share register from Record Date to 21 May 2021 and that the share register will re-open on 22 May 2021.

Independent Proxy

Shareholders of CAG International AG registered with voting rights as of Record Date in the share register may be represented at the AGM only by the Independent Proxy, Schilter Rechtsanwälte GmbH, Chamerstrasse 176, 6300 Zug, Switzerland. Personal attendance is not allowed.

In order to appoint and give instructions to the Independent Proxy, the Shareholders are kindly asked to send the completed and duly signed power of attorney with voting instructions (attached to this Invitation) to the Independent Proxy, Schilter Rechtsanwälte GmbH, Chamerstrasse 176, 6300 Zug, Switzerland, to arrive at the Independent Proxy's office no later than 5.00 p.m. (CEST) on 19 May 2021 (original, by mail, courier, telefax (+41 41 720 19 10) or e-mail with qualified electronic signature to info@schilterlaw.ch). This is the only way to exercise the Shareholders rights at this AGM.

No trading restriction on CAG International AG shares

The registration of Shareholders for voting purposes does not affect the trading of the CAG International AG shares held by registered Shareholders before, during or after the AGM. Neither Swiss law nor the CAG International AG's Articles of Association impose trading restrictions for shareholders that have been entered in the share register of CAG International AG with a view to voting at the upcoming AGM.
Language

In accordance with art. 8 of CAG International AG's Articles of Association the AGM will be held in English.

This invitation was sent by letter and e-mail to the addresses of Shareholders directly, insofar as that information was available to CAG International AG. Furthermore, CAG International AG published this invitation in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt) as well as on the company's website at: https://www.caginternationalag.com/investor-relations/annual-general-meetings.

Contacts:

CAG International AG
Zugerstrasse 72,
6340 Baar, Switzerland

investors@caginternationalag.com

https://www.caginternationalag.com/

Baar, 26 April 2021

On behalf of the Board of Directors
/s/
Hans Amell
President of the Board of Directors

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Emitter:	CAG International AG Zugerstrasse 72 6340 Baar Switzerland
Contact Person:	Hans Amell
E-Mail:	info@caginternationalag.com
Website:	www.caginternationalag.com
ISIN(s):	CH0505534542 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)