DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY Extraordinary General Meeting March 2017 Minutes of the Extraordinary General Meeting of DDM Holding AG held on 8 March 2017 >> Announcement from DDM’s Extraordinary General Meeting and of Rights Issue timetable >> Invitation to the extraordinary general meeting of DDM Holding AG >> Registration form >> Explanation of the online voting system >> search The DDM share Financial reports Corporate Governance Articles of association Shareholder meetings AGM EGM 2014 EGM March 2017 EGM December 2017 EGM August 2019 Board DDM Holding AG Board Committees Executive Management Committee Board DDM Debt AB Insiders Certified adviser Policies Auditors Financial calendar DDM Debt AB (publ) Public offer 2018/2019 IR contact Definitions and glossary Copyright © 2021, DDM Holding AG, Landis & Gyr Strasse 1, CH-6300 Zug, Switzerland, +41 41 766 14 20, www.ddm-group.ch SITE MAP SITE POLICY PRIVACY STATEMENT

DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY Extraordinary General Meeting August 2019 Minutes from the Extraordinary General Meeting of DDM Holding AG held on 30 August 2019 >> Report from the Extraordinary General Meeting of DDM Holding AG held on 30 August 2019 >> Invitation to the Extraordinary General Meeting of DDM Holding AG held on 30 August 2019 >> Registration form >> Explanation of the online voting system >> search The DDM share Financial reports Corporate Governance Articles of association Shareholder meetings AGM EGM 2014 EGM March 2017 EGM December 2017 EGM August 2019 Board DDM Holding AG Board Committees Executive Management Committee Board DDM Debt AB Insiders Certified adviser Policies Auditors Financial calendar DDM Debt AB (publ) Public offer 2018/2019 IR contact Definitions and glossary Copyright © 2021, DDM Holding AG, Landis & Gyr Strasse 1, CH-6300 Zug, Switzerland, +41 41 766 14 20, www.ddm-group.ch SITE MAP SITE POLICY PRIVACY STATEMENT