COMPANY RESPONSIBILITY INNOVATION MEDIA INVESTOR RELATIONS JOBS DE GENERAL MEETING 62ND ANNUAL GENERAL MEETING OF THE WEISSE ARENA AG The 62nd Annual General Meeting of Weisse Arena AG will take place on Thursday, 16 September 2021 at 10 a.m. in the hangar at Crap Sogn Gion on 2,252 m above sea level. CONTACT Weisse Arena AG Share Register CH-7032 Laax +41 (0)81 927 70 07 invest@laax.com FAQ WILL I RECEIVE AN INVITATION? Yes, all shareholders with a right to vote entered in the share register will receive an invitation towards the end of August. DO I HAVE TO REGISTER FOR THE ANNUAL GENERAL MEETING? I HAVE MISPLACED MY ENTRANCE CARD, HOW CAN I REGISTER? CAN I BRING SOMEONE WITH ME? UNFORTUNATELY, I AM UNABLE TO ATTEND. WHAT SHOULD I DO? CAN MY SPOUSE REPRESENT ME? HOW LONG DOES THE ORDINARY GENERAL MEETING LAST? THE NUMBER OF SHARES STATED IS NOT CORRECT, WHO CAN I CONTACT? WHERE AND WHEN IS THE ANNUAL REPORT AVAILABLE? COVID-19 FAQ WHAT DO I NEED TO BRING WITH ME ON THE DAY OF THE GENERAL MEETING? Please show your admission card, your Covid-19 certificate with valid QR-code (electronic or paper) and your identity card or passport. WHAT DOES A VALID COVID-19 CERTIFICATE LOOK LIKE? HOW WILL I BE INFORMED ABOUT CHANGES TO THE MEASURES AND ORDINANCES OF THE FEDERAL OFFICE OF PUBLIC HEALTH? ARTICLES OF ASSOCIATION ARTICLES OF ASSOCIATION (IN GERMAN) The Weisse Arena Gruppe markets the tourist offer of the destination Flims Laax Falera all year round under the two brands Flims and LAAX. During the winter season, an average of 8,000 guests per day enjoy 224 kilometres of pistes of all levels of difficulty, 4 snow parks and the world’s largest halfpipe. During the summer season, hikers and bikers enjoy 250 kilometres of hiking trails and around 330 kilometres of bike trails. Holidays in Flims Laax Falera are excitement and relaxation, adventure and distraction, enjoyment and community, sport and lifestyle. The destination in Graubünden presents itself as a modern, dynamic and family-friendly resort for holidays in Switzerland. CONTACT Weisse Arena Gruppe Via Murschetg 17 CH-7032 Laax Tel: +41 (0) 81 927 70 07 Fax: +41 (0) 81 927 70 08 weissearenalaax.com PRESS RELEASES SHAREHOLDER PROGRAM COMPANY RESULT © WEISSE ARENA GRUPPE Imprint