9. Information policy

HOCHDORF maintains open and continuous communication with shareholders, potential investors and other interest groups. Shareholders are informed about HOCHDORF's annual and half-yearly financial statements in letters to shareholders. The aim is to provide transparent information about the company, its strategy and business development, and to offer a truthful picture of the past and current performance of HOCHDORF and its outlook for the future.

HOCHDORF publishes a comprehensive Annual Report that includes business activities, Corporate Governance, the Remuneration Report and financial reporting that is generated and audited in accordance with Swiss GAAP FER. A half-year report is also produced in accordance with the Swiss GAAP FER guidelines. Press releases about events relevant to the Stock Exchange, such as acquisitions, minority or majority shareholdings, joint ventures and alliances are published in accordance with the guidelines for ad-hoc publicity.

Press releases and investor information are available at the following link:

Shareholders and others who are interested in HOCHDORF can also subscribe to a newsletter that provides ad-hoc notifications and press releases:

Contact for investor relations:

HOCHDORF Holding Ltd, Investor Relations, Siedereistrasse 9, 6280 Hochdorf, Switzerland. Tel. +41 41 914 65 62,
Email: ir@hochdorf.com.

The Annual General Meeting will take place on 13 April 2022. Shareholders recorded in the share register will receive an invitation to the Annual General Meeting by post.

The next business results (Interim Report 2022) will be published on 8 August 2022.