General assembly

Dear Shareholder

2019 Ordinary General Meeting

Trifork Holding AG will hold the Ordinary General Meeting for shareholders on Friday, April 12th, 2019.

You can find detailed information about the meeting in the invitation below.

Agenda

Documents

New Board Members proposed

The following new Board Members are proposed to be elected on the Ordinary General Meeting:

Olivier Jaquet

Born and raised in Basel, Switzerland. Studied law at the University of Basel and obtained his doctorate in law in 1997. Has worked for over 20 years in the financial industry and was CEO of Credit Suisse Life and Credit Suisse Trust as well as CEO of Clariden Leu and Centrum Bank. Was during this time, board member in several subsidiaries of Credit Suisse Group and was member of the foundation board of the Credit Suisse Pension Fund.

Is today an independent entrepreneur, investor and board member at Jaquet Partners AG, a family office based in Switzerland. Is furthermore board member in a number of investments, real estate and start-up companies.

Specializes in strategy, business development, corporate governance and financial industry.

Casey Rosenthal

CEO/Founder of Verica.io. Previously an engineering manager for the Traffic Engineering Team and the Chaos Engineering Team at Netflix. As an executive manager and senior architect, Casey has managed teams to tackle Big Data, architect solutions to difficult problems, and train others to do the same. He finds opportunities to leverage his experience with distributed systems, artificial intelligence, translating novel algorithms and academia into working models, and selling a vision of the possible to clients and colleagues alike. For fun, Casey models human behaviour using personality profiles in Ruby, Erlang, Elixir, Prolog, Scala, and other languages. He speaks frequently on the topics of Chaos Engineering and Complexity.

Questions or requests in relation to the Ordinary General Meeting must be submitted to CFO, Kristian Wulf-Andersen by email: kwa@trifork.com.

Minutes from past meetings