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Annual General Meeting 2018: "Indirect Voting"

Dear Shareholders

As an alternative to providing your proxy and instructions to the independent proxy in writing, you may also give him proxy and instructions electronically (so-called "indirect voting").

If you wish to avail yourself of this service, please proceed as follows:

  • Click on the link "Login" below
  • Log-in with your One-Time Code as provided in the lowermost section on your personal registration form. (Please note case sensitive)
  • You are now on the live portal of EMS-CHEMIE HOLDING AG where you can order your admission card resp. provide your proxy and instructions electronically to the independent proxy.
  • Please confirm each of your entries by pressing the "Send" button.

The access code can only be used once. It expires as soon as you have ordered an admission card or provided your proxy. However, you can request a new access code from our share register at any time.

The deadline to provide your proxy and instructions electronically is set on Tuesday, August 7, 2018 until 11.59 pm.

Please contact our share register if you have any questions or require more information:

EMS-CHEMIE HOLDING AG
c/o Devigus Shareholder Services
Birkenstrasse 47
6343 Rotkreuz

ems@devigus.com or at the hotline number: +41 41 798 48 33 (Mo-Fr 08.00-17.00h CET)