Access to the electronic voting for Bondpartners SA's next Annual General Meeting, which takes place on May 24, 2023, will be accessible a few days after the publication of the convocation and the meeting agenda in the SOGC of April 12, 2023.

In May 2022, the Annual General Meeting of Shareholders appointed Mr. Eric Ramel, attorney, rue de Bourg 20, 1003 Lausanne, as Independant Representative (689c CO) for this Annual General Meeting.

Bondpartners SA also gives its shareholders the opportunity to communicate their decisions electronically, via this website. In this way, Shareholders may give the Independant Representative proxy and communicate to him their voting instructions online, according to the same principles. The deadline for transmitting your voting instructions to the Independant Representative electronically is May 23, 2023 at the latest.