pta20220708026
Ad hoc announcement according to article 53 KR

Talenthouse AG: Result of Extraordinary General Meeting

Baar (pta026/08.07.2022/19:15 UTC+2)

Talenthouse AG (the "Company") announces the results of its Extraordinary General Meeting, held today, 8 July 2022. The ordinary resolution set out in the General Meeting agenda dated 15 June 2022, namely the appointing of PwC Zurich as the Company's new auditor for the financial year 2021/22, was duly passed by shareholders.

The minutes of the General Meeting will also be displayed on Talenthouse's corporate website, at https://business.talenthouse.com/invest/ir-news.

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About Talenthouse AG

Talenthouse AG is a technology platform company, working with the world's largest creative community of over 18m members, to produce the highest quality digital content for many of the largest companies globally, including Netflix and Snap. Talenthouse AG, which unites the creative platforms of Talenthouse, EyeEm, Ello, Zooppa and Jovoto, is leading a structural shift in the way that creative content is produced, employing a platform business model to source content at the scale and quality required to keep pace with consumer demand in the digital age. In doing so, it is also opening up opportunities for a much larger pool of creative talent. The company is registered in Switzerland and operationally headquartered in London with offices in LA, NYC, Berlin, Venice and Philadelphia. For more information visit: www.business.talenthouse.com

Stock exchange listing: SIX Swiss Exchange (www.six-swiss-exchange.com) Ticker symbol: THAG (CH) Security number: 1 081 986 ISIN: CH0010819867 Contact: Talenthouse AG, Zugerstrasse 8a, CH-6340 Baar, Switzerland

IR and media contacts:

Investor Relations: Scott Lanphere

invest@talenthouse.com

Media Relations: Brigitte Kaps

Phone +41 43 344 38 38 or Mob +41 79 289 2042

Brigitte@talenthouse.com

Disclaimer

This media release serves informational purposes and constitutes neither an offer to sell nor a solicitation or an advertisement to buy any shares of Talenthouse AG in any jurisdiction. This media release does not constitute a prospectus within the meaning of Article 35 et seq. of the Swiss Federal Act on Financial Services. In addition, investors should seek advice from their bank or their financial adviser.

This media release contains forward-looking statements such as projections, forecasts, and estimates. Such forward-looking statements are subject to certain risks and uncertainties which may cause actual results, performance, or events to differ materially from those anticipated in this media release. The forward-looking statements contained in this media release are based on the views and assumptions of Talenthouse AG as of this date and Talenthouse AG does not assume any obligation to update or revise this media release.

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Emitter: Talenthouse AG
Zugerstrasse 8a
6340 Baar
Switzerland
Contact Person: Scott Lanphere
Phone: +41 43 344 38 38
E-Mail: invest@talenthouse.com
Website: www.business.talenthouse.com
ISIN(s): CH0010819867 (Share)
Stock Exchange(s): SIX Swiss Exchange
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