Credit Suisse Schedules EGM on October 1, 2021 for New Board Members Election

Fazzaco learned that the Board of Directors of Credit Suisse Group AG has published the agenda for the Extraordinary General Meeting(EGM) of shareholders on October 1, 2021,electing two new members of the Board of Directors.

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In light of the continuing exceptional circumstances due to the COVID-19 pandemic, this Extraordinary General Meeting will be held in accordance with Ordinance 3 of the Swiss Federal Council regarding measures on combatting the Coronavirus. The Board of Directors regrets that this event will therefore be held without the personal attendance of shareholders. Shareholders shall be represented exclusively by the independent proxy. The respective deadline is Tuesday, September 28, 2021. The Extraordinary General Meeting will not be broadcast. On October 1, 2021, the day of the Extraordinary General Meeting, from 10:30 a.m. (CET) a speech by Mr. António Horta-Osório, Chairman of the Board of Directors, addressing the shareholders will be available at the official website. The results will be published by media release following the Extraordinary General Meeting.

At the EGM, the Board of Directors of Credit Suisse Group will propose the election of Axel Lehmann and Juan Colombas as members of the Board of Directors and the election of Mr Colombas as a member of the Compensation Committee for a term until the end of the next Annual General Meeting. Subject to his election, the Board of Directors intends to appoint Mr Lehmann as the new Chair of the Risk Committee.